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Permanent

Compliance Assistant

Wiltshire
money-bag 10000-500000 Annual
3064297362
Posted 2 weeks ago

Are you highly organised, detail focused and confident handling sensitive information, and are you looking for a role where you can support a busy legal team with essential compliance and administrative work? A respected legal team in Wiltshire is seeking a Compliance Assistant to support its Agriculture and Landed Estates department. This is a role suited to someone who enjoys structure, accuracy and working collaboratively with solicitors, paralegals and support staff. You will play an important part in ensuring the team meets its regulatory obligations while keeping workflows efficient and well organised. Key Responsibilities • Assist with anti-money laundering procedures by collecting, reviewing and maintaining client identification documents in line with KYC requirements • Provide administrative support during internal and external audits, ensuring documents are accessible, complete and accurate • Support client due diligence processes including background checks and risk assessments • Assist with the delivery and monitoring of internal compliance programmes and policies • Input and maintain accurate and confidential data within the case management system • Manage and organise legal documents, case files and correspondence to ensure easy access and regulatory compliance • Maintain accurate and up to date AML and compliance records • Assist in preparing reports for senior management, regulators and auditors, including suspicious activity reports where required • Conduct

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