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- Tasks: Join our team to assist with client onboarding and conduct due diligence checks.
- Company: A modern law firm with over 300 staff, focused on risk and compliance.
- Benefits: Enjoy a fast-paced environment and be valued as part of a high-performing team.
- Why this job: Make an impact in a dynamic setting while building your career in Risk & Compliance.
- Qualifications: 6 months AML experience required; relevant degree or qualification preferred.
- Other info: Ideal for those passionate about compliance and eager to grow in a supportive firm.
The predicted salary is between 24000 - 33600 £ per year.
Progressive, modern law firm with just over 300 staff is keen to recruit an AML Assistant to join their wider Risk & Compliance Team.
Duties include:
- Helping with the 'on boarding' of new clients.
- Carrying out various customer due diligence checks using online databases (BvD, World Check, etc).
- Obtaining company documents from Companies House and the equivalent services in other jurisdictions.
- Liaising with secretaries, fee-earners and partners regarding queries on the new client forms and the documents submitted.
- Uploading documents and entering data on to the new online client forms.
- Escalating matters with higher risk factors and/or issues to the Anti-Money Laundering Manager.
- Reviewing AML documents for existing clients.
- Dealing with day-to-day queries regarding the firm's AML policies and their implementation.
- Any ad hoc tasks/queries which may be required from time to time.
To apply you'll need 6 months AML experience (law firm experience an advantage), have a relevant degree or post-graduate qualification and be focused on a career in Risk & Compliance.
In return you will be working for a fantastic fast-paced and high-performing team in a firm that really does appreciate their business support staff.
AML/KYC Assistant - £30-£32,000 - Entertainment Lawyers employer: LawChoice Recruitment Agency Limited
Contact Detail:
LawChoice Recruitment Agency Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/KYC Assistant - £30-£32,000 - Entertainment Lawyers
✨Tip Number 1
Familiarise yourself with the latest AML and KYC regulations. Understanding the legal framework will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the Risk & Compliance field. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities.
✨Tip Number 3
Gain hands-on experience with customer due diligence tools like BvD and World Check. Familiarity with these platforms will give you an edge and show that you're ready to hit the ground running.
✨Tip Number 4
Prepare for situational interview questions related to AML scenarios. Think of examples from your past experiences where you successfully navigated compliance challenges, as this will showcase your problem-solving skills.
We think you need these skills to ace AML/KYC Assistant - £30-£32,000 - Entertainment Lawyers
Some tips for your application 🫡
Understand the Role: Read the job description carefully to understand the specific duties and requirements for the AML/KYC Assistant position. Highlight key responsibilities such as customer due diligence checks and liaising with team members.
Tailor Your CV: Make sure your CV reflects your relevant experience, particularly any AML experience or roles in risk and compliance. Use keywords from the job description to demonstrate your suitability for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and the firm. Mention your relevant qualifications and experiences, and explain why you are interested in working in a fast-paced law firm environment.
Proofread Your Application: Before submitting, thoroughly proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is accurate and presented professionally.
How to prepare for a job interview at LawChoice Recruitment Agency Limited
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key concepts, regulations, and the importance of KYC (Know Your Customer) processes. This will show your potential employer that you're serious about the role and have a solid foundation.
✨Familiarise Yourself with Relevant Tools
Since you'll be using online databases like BvD and World Check, it’s a good idea to familiarise yourself with these tools before the interview. Being able to discuss how you would use them in your role can set you apart from other candidates.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations related to AML and KYC. Think of examples from your past experience where you successfully navigated challenges or escalated issues appropriately. This demonstrates your problem-solving skills and understanding of compliance.
✨Show Enthusiasm for Risk & Compliance
Express your passion for a career in Risk & Compliance during the interview. Talk about why you’re interested in this field and how you see yourself growing within it. Employers appreciate candidates who are genuinely excited about their work.
