Compliance Assistant

London - UK

Monthly Salary: Not Disclosed

Experience Required: 1-3years

Posted on: 4 hours ago

Vacancies: 1 Vacancy

Job Summary

Office Administrator for Legal Compliance

East London / Essex -Central Line

25000- 28000 pa plus excellent company benefits and opportunities

Our client is a very successful legal firm.

They have a growing client base and an excellent professional reputation to uphold.

As the property and conveyancing team continues to grow there is an increase in compliance and admin needs to support them.

An exciting role has been opened for a go-ahead well-organised compliance administrator to join the team and manage the increased compliance requirements.

This role requires an organised administrator from a legal firm who is experienced in Compliance requirements for a law firm and understands about Anti money Laundering documents and proof of wealth and funds.

Requirements

Open new client files and close completed property files
Ensure all new clients are onboarding quickly and efficiently
Checking for Nationality proof and ID documents.
Requiring proof of funds and banking information.
Make wealth checks and ensure pay slips and savings are correct as stated.
Reviewing Anti Money Laundering questionnaires and requirements
Make sure clients are compliant in all areas of the sale or purchase of a property.
General day-to-day office administration
Assisting the property team on all legal requirements for their files
Running a neat and efficient desk for the department to function

Benefits

There is a generous salary for the right candidate
The company benefits and perks are excellent
Great working conditions and lovely team environment

Required Skills:

Compliance Anti money laundering AML Proof of funds Law firm solicitors Property Conveyancing

Required Education:

A levels

Office Administrator for Legal ComplianceEast London / Essex -Central Line25000- 28000 pa plus excellent company benefits and opportunitiesOur client is a very successful legal firm.They have a growing client base and an excellent professional reputation to uphold.As the property and conveyancing te...