Penningtons Manches Cooper LLP is seeking a KYC Assistant for our Basingstoke office on a fixed term contract. You will support the review and screening of new clients and matters, and help obtain and review KYC material for AML and regulatory purposes.
You will use various resources to verify identities, identify owners and controllers of corporate clients, and screen for risk factors. The role requires accuracy, IT literacy, and strong communication, within a hybrid work setup.
#J-18808-Ljbffr
Hybrid KYC Compliance Assistant in Basingstoke employer: Penningtons Manches Cooper LLP
Penningtons Manches Cooper LLP is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets tradition. With a strong focus on employee development, you will have access to comprehensive training and mentorship opportunities, enabling you to grow your expertise in construction law while working alongside industry leaders on impactful projects across various sectors. The firm's collaborative culture fosters teamwork and inclusivity, making it a rewarding place for ambitious legal professionals to thrive.
Contact Details:
Penningtons Manches Cooper LLP Recruitment Team
