Risk Management Assistant

2 weeks ago


London, Greater London, United Kingdom Montresor Legal Full time
Job Description:

Montresor Legal is searching for a skilled Risk Management Assistant to contribute to its expanding Risk and Compliance team. As a member of this dynamic department, you will have the opportunity to grow your career and learn from some of the best in the field.

In this role, you will be responsible for client verification, handling KYC checks, supporting anti-money laundering processes, and maintaining compliance with the Proceeds of Crime Act and the Terrorism Act.

The successful candidate will also assist with conflict checks and facilitate new procedures, all while representing the firm's commitment to excellence in compliance.

The estimated salary for this role is £50,000 - £70,000 per annum, depending on experience.



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