LEGAL COMPLIANCE ADMINISTRATOR WITH 6 MONTHS EXPERIENCE – £30,000
PermanentHybrid
This specialist media law firm famous for their Music, TV and Film work are keen to recruit a Compliance Administrator with at least 6 months experience to join the firm, working with lawyers who are at the very top of the profession. Typical duties will include:-
Monitoring and controlling the Firm’s risk and compliance in relation to AML and KYC checks and related compliance issues.
Researching and confirming the identities of clients, beneficial owners and third-party payors and understanding their businesses and their means of payment.
Locating and obtaining company incorporation or regulatory information for clients and beneficial owners in all international offices,
Maintaining an internal AML database of CDD information about the Firm’s clients and other relevant parties, in line with SRA regulations and Firm policy, and updating expired information.
Conducting conflict checks for fee earners.
Dealing with enquiries from across the firm.
Assisting with client and matter onboarding.
They are looking for an enthusiastic person – honest, trustworthy with good communication skills. They need a good team player with a polite and helpful and flexible attitude, who is enthusiastic and wants to get involved.
COMPLIANCE/AML EXPERIENCE IN A LAW FIRM FOR AT LEAST 6 MONTHS IS AN ESSENTIAL REQUIREMENT FOR THIS ROLE.
