Found Description
Compliance Assistant
Location: Birmingham (Office Based)
Our client, a well-established and respected legal firm based in Birmingham, is seeking a highly organised and detail-oriented Compliance Assistant to join their team.
This is an excellent opportunity for an individual with experience in AML (Anti-Money Laundering), KYC (Know Your Customer), client onboarding, or compliance administration to play a key role in ensuring an efficient and compliant client onboarding process.
The successful candidate will take ownership of new client and matter onboarding, ensuring all regulatory, risk, and compliance requirements are met while delivering a professional and efficient service to both clients and internal stakeholders.
Key Responsibilities
Support fee earners and internal teams with client onboarding and new matter creation.
Conduct comprehensive conflict checks in line with firm policies and regulatory requirements.
Complete AML, KYC, ID verification,...
Location: Birmingham (Office Based)
Our client, a well-established and respected legal firm based in Birmingham, is seeking a highly organised and detail-oriented Compliance Assistant to join their team.
This is an excellent opportunity for an individual with experience in AML (Anti-Money Laundering), KYC (Know Your Customer), client onboarding, or compliance administration to play a key role in ensuring an efficient and compliant client onboarding process.
The successful candidate will take ownership of new client and matter onboarding, ensuring all regulatory, risk, and compliance requirements are met while delivering a professional and efficient service to both clients and internal stakeholders.
Key Responsibilities
Support fee earners and internal teams with client onboarding and new matter creation.
Conduct comprehensive conflict checks in line with firm policies and regulatory requirements.
Complete AML, KYC, ID verification,...