CDD & Compliance Assistant – Global Risk & Sanctions

CDD & Compliance Assistant – Global Risk & Sanctions

Full-Time 30000 - 40000 £ / year (est.) No working from home possible
Charles Russell Speechlys

At a Glance

  • Tasks: Manage CDD mailbox, conduct world and sanctions checks, and support the NBI team.
  • Company: Join a prestigious law firm with a strong focus on compliance and risk management.
  • Benefits: Gain valuable experience in a dynamic environment with potential for career advancement.
  • Other info: Fast-paced role with opportunities to collaborate across teams.
  • Why this job: Be part of a crucial team ensuring compliance and making a difference in global risk management.
  • Qualifications: Strong administrative skills and attention to detail are essential.

The predicted salary is between 30000 - 40000 £ per year.

Charles Russell Speechlys is seeking a proactive administrator to join the Firm’s General Counsel’s Office in London.

The role involves handling the CDD mailbox, performing world checks and sanctions checks, filing records, and supporting the NBI team in a fast-paced environment.

Responsibilities include risk reviews, electronic verifications of new clients, and cross-functional support for Analysts and Managers.

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Charles Russell Speechlys

Contact Details:

Charles Russell Speechlys Recruitment Team

We think you need these skills to ace CDD & Compliance Assistant – Global Risk & Sanctions

Proactive Administration
Risk Reviews
Electronic Verifications
World Checks
Sanctions Checks
Record Filing
Cross-Functional Support