Compliance Assistant

Compliance Assistant

Full-Time No working from home possible
KC Recruitment
Office Administrator for Legal Compliance<\/b><\/span>
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East London / Essex -Central Line<\/b><\/span>
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£25,000 - £28,000 pa plus excellent company benefits and opportunities<\/b><\/span><\/div>

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Our client is a very successful legal firm.<\/span>
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They have a growing client base and an excellent professional reputation to uphold.<\/span>
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As the property and conveyancing team continues to grow, there is an increase in compliance and admin needs to support them.<\/span>
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An exciting role has been opened for a go -ahead, well -organised compliance administrator to join the team and manage the increased compliance requirements.<\/span>
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This role requires an organised administrator from a legal firm who is experienced in Compliance requirements for a law firm and understands about Anti money Laundering documents and proof of wealth and funds.<\/span>
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RequirementsOpen new client files and close completed property filesEnsure all new clients are onboarding quickly and efficientlyChecking for Nationality proof and ID documents.Requiring proof of funds and banking information.Make wealth checks and ensure pay slips and savings are correct as stated.Reviewing Anti Money Laundering questionnaires and requirementsMake sure clients are compliant in all areas of the sale or purchase of a property.General day -to -day office administrationAssisting the property team on all legal requirements for their filesRunning a neat and efficient desk for the department to function BenefitsThere is a generous salary for the right candidateThe company benefits and perks are excellent Great working conditions and lovely team environment

KC Recruitment

Contact Details:

KC Recruitment Recruitment Team