Compliance Assistant (Legal)

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...