Temporary Compliance Officer
Temporary Compliance Officer Leading UK law firm based in the City is seeking a Temporary Compliance Officer on an initial one-month assignment, to assist with the management of the firm''s client onboarding process. Competitive hourly rate09:30-17:30 working hoursInitial in-office / in-person attendanceHybrid working - 3 days in the office / 2 days remote Temporary Compliance Officer Key Responsibilities: Assisting and ensuring that due diligence is conducted on all clients of the firmReviewing client matter files to ensure that proper client opening, maintenance and CDD procedures have been followedAnswering AML queries from fee earners and other staff, escalating as necessaryProcessing conflict search requests and analysing resultsManaging a shared inbox of incoming requests for new client and new matter openings Temporary Compliance Officer Skills and Requirements: Must be available to start immediately, or at very short noticePrevious experience in a Compliance role, ideally within a law firmA prior exposure to risk assessments and experience in client onboardingExperience with 3E would be preferred
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