Job Description
An opportunity has arisen for a Compliance Assistant to join a great team and firm in Tunbridge Wells.
Key Responsibilities
* Dealing with incoming requests for client and matter opening
* Carry out anti-money laundering checks for new clients and matters and maintain relevant records in accordance with the firm’s policies.
* Preparing payment requests for claim and complaint files
* Be familiar, and keep up to date, with evolving AML regulations
* Assisting the Data Protection Officer with GDPR related matters and data security queries
* Carry out individual projects or ad hoc tasks to support the development of the Compliance team’s systems and procedures.
* Other tasks as may be reasonably required.
Experience
* Able to demonstrate confidentiality and integrity
* Experience within a professional environment
* Experience to match the duties of the role
* Accustomed to working without close supervision.
* Someone who has a strong interest in technology, processes, risk and compliance.
* Ideally, you will have previous experience in a professional services or customer-focused environment and be able to work independently without constant supervision.
This role would suit someone looking to develop and progress their compliance career and who has a passion and genuine interest in risk and compliance.
You'll be joining a fantastic and collaborate team.
This is a hybrid role which is around 60% office based.
If you would like further information on this role, please contact Rowena Bubb of Lewis Row Recruitment.