Compliance Assistant

We are working with an innovative law firm in need of a Compliance Assistant in Leicester. Within this role, you will support firmwide staff with the day-to-day crucial processes and operations of the law firm. 

The ideal candidate has previous experience within an administrative position, ideally within a legal environment/law firm. Likewise experience with case management systems and KYC/CDD checks would be highly advantageous to this role.

Some responsibilities:

• Perform AML checks for new clients, conducting risk assessments, reviewing sanctions and PEPS
• Analyse conflict search results, identify potential legal/commercial conflicts and handle resolution
• Aid in client onboarding tasks, working collaboratively with team members to meet requirements
• Update client records in line with potential updates or changes
• Maintain up-to-date knowledge of company policies and procedures
• Answer incoming phone calls and handle written and electronic correspondence
• General office admin tasks - schedule meetings, making room reservations; photocopying, scanning, printing documents

The ideal candidate is a meticulous, detail-oriented professional with strong proficiency in Microsoft Office and experience in Adobe Acrobat Pro. They possess excellent written and verbal communication skills, demonstrate effective multitasking and organisational abilities, and can prioritise and follow through on tasks while handling confidential information with integrity.

If this sounds like you, please submit your CV to be considered for this opportunity. Thank you.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.