20 Oct Compliance Assistant (12 Month FTC)
We have a great new opportunity for a Compliance Assistant to join a leading offshore law firm on a 12 month, fixed-term contract.
Key duties will include:
- Review sample of new client take on documentation
- Undertake periodic reviews of PEPs and Higher Risk clients
- Maintain compliance registers
- Carry our AML searches, appropriate checks and prepare internal and external documentation
- Conduct gap analysis between legislation and our policies and procedures
More information about this role is available upon request – contact the team today for further details.