AML/Onboarding Assistant

2 days ago

City of London, United Kingdom JMC Legal Recruitment Full time

AML/Onboarding Assistant BBBH56033_1738161590 Are you looking to take the next step in your legal career within a highly regarded law firm? This is an exciting opportunity for an AML/Compliance/Onboarding Assistant or Paralegal to join a well-established and forward-thinking firm in London. The Firm Based in Mayfair, this practice continuously punches well above its weight and has unequalled experience and knowledge for a firm of its size.They have gone from strength to strength over the past couple of years and show no sign of slowing down.Culturally, this practice is dynamic and promotes freedom, autonomy and flexibility alongside an entrepreneurial spirit. As a result, there is a collegiate working culture, the staff feel valued, and their impact is recognised at all business levels; staff are rewarded with structured progression and continued opportunities for reward.In addition, they are very flexible when it comes to working arrangements most people work from home. The Role As an AML/Compliance/Onboarding Assistant, you will play a key role in supporting the firm's risk and compliance functions. You will be responsible for ensuring that all client onboarding and due diligence procedures comply with regulatory requirements. This is a fantastic opportunity to develop your expertise in AML and compliance within a top-tier legal environment. Key Responsibilities:Assisting with client due diligence (CDD) and Know Your Client (KYC) checks in line with AML regulations.Conducting risk assessments on new and existing clients.Reviewing and verifying identification documents, company structures, and source of funds.Supporting the compliance team in monitoring regulatory changes and ensuring firm-wide adherence to policies.Assisting with onboarding new clients, liaising with fee earners, and ensuring a smooth onboarding process.Maintaining compliance records and updating internal systems.Supporting with internal audits and regulatory reporting as required.Requirements:Experience working in a law firm or professional services environment within an AML, compliance, or onboarding role.Strong understanding of AML regulations, CDD, and KYC procedures.Excellent attention to detail and ability to work in a fast-paced environment.Strong organisational and communication skills.Ability to work independently and as part of a team.A legal background or experience as a paralegal within compliance is desirable but not essential.What's on Offer?Competitive salary based on experience.The opportunity to work in a highly respected firm with a strong compliance function.A supportive and collaborative working environment.Career development and training opportunities.

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