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Our client in the legal sector are growing their Risk & Compliance Function and are looking for multiple Risk & Compliance Assistants. The office is located in Reading and the client offers a hybrid working arrangement. 

The Role:

Risk and Compliance Assistant role supporting the firm in ensuring compliance with the firm’s AML and risk management procedures.

Day to Day Duties:

Develop and maintain an understanding of the firm’s AML policies and procedures.
Checking and processing Customer Due Diligence (CDD) for new and existing clients.
Conduct screening to identify PEPs as well as sanctions concerns.
Profiling and organising client KYC.
Responding to and resolving AML queries.
Assist with running conflict checks. Key Skills / Experience Required:

Good legal knowledge.
Good risk & compliance knowledge including AML and other compliance activities which could include LYC, Conflicts, Sanctions, PEP's and CDD. Should you feel you have the right skills / experience please apply and you will be contacted by James Evans from TRR