Risk Management Assistant

3 weeks ago


Wolverhampton, Wolverhampton, United Kingdom qed legal Full time
Key Responsibilities
  • Implement compliance quality standards and audit measures
  • Support new and existing client onboarding procedures, including CDD, AML, and KYC
  • Provide expert advice to fee earners and clients on compliance matters
  • Update and maintain accurate client databases

The ideal candidate will have experience working in a law firm, preferably in a compliance-focused role or as a paralegal/ legal assistant. Knowledge of Client due diligence and onboarding is highly desirable.



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