Vacancy Description
An opportunity has arisen at a dynamic and highly regarded legal firm Huntingdon who are looking for a Compliance officer / Office Manager to join their team.
In this role, you will support the firm's compliance function by managing client onboarding, AML and compliance processes, while working closely with legal teams to ensure regulatory requirements are met. As well as Compliance this role will involve day to day office management duties.
The ideal candidate should have experience in legal compliance, client onboarding and AML/CDD within the legal sector, excellent organisational skills, and the ability to work collaboratively in a fast-paced environment.
Main Responsibilities:
Client onboarding, AML, sanctions and compliance processes across the firm
Act as the first point of contact for client onboarding enquiries and general compliance-related queries
Ensure client and matter risk assessments are completed accurately, on time and in accor...
In this role, you will support the firm's compliance function by managing client onboarding, AML and compliance processes, while working closely with legal teams to ensure regulatory requirements are met. As well as Compliance this role will involve day to day office management duties.
The ideal candidate should have experience in legal compliance, client onboarding and AML/CDD within the legal sector, excellent organisational skills, and the ability to work collaboratively in a fast-paced environment.
Main Responsibilities:
Client onboarding, AML, sanctions and compliance processes across the firm
Act as the first point of contact for client onboarding enquiries and general compliance-related queries
Ensure client and matter risk assessments are completed accurately, on time and in accor...
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