Our client, a highly reputable Law Firm based in London are growing their Risk & Compliance team in their Reading Office (hybrid).
The Role:
Risk and Compliance Assistant role supporting the firm in ensuring compliance with the firms AML and risk management procedures.
Day to Day Duties:
* Develop and maintain an understanding of the firms AML policies and procedures.
* Checking and processing Customer Due Diligence (CDD) for new and existing clients.
* Conduct screening to identify PEPs as well as sanctions concerns.
* Profiling and organising client KYC.
* Responding to and resolving AML queries.
* Assist with running conflict checks.
Key Skills / Experience Required:
1. Good legal knowledge
2. Good risk & compliance knowledge including AML and other compliance activities which could inclu...