Job Description
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) requirements
Audits and Reviews to ensure documentation is accessible and accurate
Client due diligence on new and existing clients
Compliance support
Data Entry, inputting and maintaining accurate legal data
Document management to include update and maintenance of legal documents, files and correspondence
Filing, reporting and regulatory updates What you will need to succeed:
Proven experience in a similar compliance role, ideally from a legal background althoug...
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) requirements
Audits and Reviews to ensure documentation is accessible and accurate
Client due diligence on new and existing clients
Compliance support
Data Entry, inputting and maintaining accurate legal data
Document management to include update and maintenance of legal documents, files and correspondence
Filing, reporting and regulatory updates What you will need to succeed:
Proven experience in a similar compliance role, ideally from a legal background althoug...
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