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Permanent

Compliance Assistant (Legal)

Devizes
money-bag 10000-500000 Annual
3062150356
Posted 3 weeks ago

Thrive Trowbridge are delighted to be working with our client in Devizes, who are actively seeking to engage a Compliance Assistant (legal) to provide essential support across the firm. What you will be doing:Supporting a number of departments and individuals, you will be tasked with a wide range of administrative duties to include;Anti Money Laundering Monitoring - collecting, reviewing and maintaining client identification documents, ensuring they meet "Know Your Customer" (KYC) requirementsAudits and Reviews to ensure documentation is accessible and accurateClient due diligence on new and existing clientsCompliance supportData Entry, inputting and maintaining accurate legal dataDocument management to include update and maintenance of legal documents, files and correspondenceFiling, reporting and regulatory updates What you will need to succeed:Proven experience in a similar compliance role, ideally from a legal background although not essentialThe ability to work under pressure with ever changing deadlinesExcellent IT skills including MS Office (word/outlook and excel)First rate communication skills, verbal and writtenA confidential approachWhat you will receive in return :Competitive salaryThe chance to work locally and join a supportive, established yet progressive firmExcellent benefits package including generous holiday allowance and bonusIf this role of Compliance Assistant (legal) sounds of interest and you would like to be considered, please contact :sarah. Thrive G

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