This Top 100 law firm who are based close to St Pauls/City Thameslink have asked us to find them a Compliance/CDD Assistant to join a busy and established team.
This is an exciting role, working to ensure compliance guidelines are met for new business using AML procedures and research.
You will be assisting the Senior Risk & Compliance Officer in monitoring the procedures for the firm’s new business and clients. You will be running daily AML reports to monitor client’s not compliant and checking changes. You will also be involved in the firms weekly and monthly file reviews.
You will have at least 12 months CDD experience in a law firm (essential) and be able to fairly quickly.
This role is offered on a 6 month contract basis.