Compliance Assistant

Job Description

We have a great opportunity for a Compliance Assistant to join a leading offshore law firm.


This is an entry level role and a typical day will include:

  • Review sample of new client take on documentation
  • Undertake periodic reviews of PEPs and Higher Risk clients
  • Maintain compliance registers
  • Carry our AML searches, appropriate checks and prepare internal and external documentation
  • Conduct gap analysis between legislation and our policies and procedures


More information about this role is available upon request – contact the team today for further details.