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For Companies At a Glance
- Tasks: Support client onboarding and monitor compliance processes in a dynamic legal environment.
- Company: International law firm with a collaborative and professional culture.
- Benefits: Part-time role with flexible hours and opportunities for career development.
- Why this job: Kickstart your career in legal compliance while making a real impact.
- Qualifications: Detail-oriented, organised, and proactive with basic AML/KYC knowledge.
- Other info: Join a supportive team and gain valuable experience in the legal sector.
The predicted salary is between 20000 - 25000 £ per year.
An international law firm is seeking a detail-oriented Compliance Assistant to join its Compliance team on a permanent, part-time basis. This is an excellent opportunity for someone looking to build or develop a career in legal compliance within a professional, collaborative environment.
The Role
You will support the firm's client onboarding and monitoring processes, ensuring all client information is accurate, up to date, and aligned with regulatory requirements. Working closely with senior compliance professionals, you will play a key role in maintaining high standards across Anti-Money Laundering (AML) and Know Your Client (KYC) procedures.
Key Responsibilities
- Assist with onboarding new clients by gathering and organising required documentation
- Conduct background checks including sanctions screening, PEP checks, and adverse media searches
- Maintain and update client records in line with internal review cycles
- Identify and escalate any potential compliance risks or irregularities
- Support the preparation and processing of client documentation and engagement records
- Monitor outstanding onboarding requirements and follow up where necessary
- Ensure accurate filing, storage, and archiving of compliance documentation
- Assist with data management, including retention and secure disposal processes
About You
- Highly organised with strong attention to detail
- Able to work methodically and manage repetitive tasks with accuracy
- Strong analytical mindset with the ability to spot inconsistencies
- Proactive and able to manage workload independently
- Clear communicator, comfortable liaising with stakeholders at all levels
- Basic understanding of AML/KYC principles is advantageous
- Competent in Microsoft Office, particularly Excel
AML/Compliance Assistant in London employer: Ryder Reid Legal Limited
Contact Detail:
Ryder Reid Legal Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/Compliance Assistant in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the compliance field on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that AML/Compliance Assistant role.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and KYC knowledge. We recommend having a few examples ready that showcase your attention to detail and analytical skills, as these are key for the role.
✨Tip Number 3
Don’t just apply anywhere; focus on firms that align with your career goals. Use our website to find roles that excite you and match your skills. We’ve got plenty of opportunities waiting for you!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the position. We believe it’s a great way to keep you top of mind for the hiring team.
We think you need these skills to ace AML/Compliance Assistant in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML/Compliance Assistant role. Highlight any relevant experience or skills that match the job description, especially your attention to detail and organisational skills.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for the team. Keep it concise but engaging!
Showcase Your Analytical Skills: Since the role requires a strong analytical mindset, be sure to mention any experiences where you've successfully identified inconsistencies or managed compliance tasks. This will show us you can handle the responsibilities of the position.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Ryder Reid Legal Limited
✨Know Your AML/KYC Basics
Before the interview, brush up on your understanding of Anti-Money Laundering (AML) and Know Your Client (KYC) principles. Being able to discuss these topics confidently will show that you're serious about the role and understand its importance in the compliance landscape.
✨Showcase Your Organisational Skills
As a Compliance Assistant, attention to detail is key. Prepare examples from your past experiences where you successfully managed documentation or maintained accurate records. This will demonstrate your ability to handle the responsibilities of the role effectively.
✨Prepare for Scenario Questions
Expect questions that assess how you would handle specific compliance scenarios. Think about potential risks you might encounter during client onboarding and how you would address them. This shows your analytical mindset and proactive approach.
✨Communicate Clearly and Confidently
Since you'll be liaising with stakeholders at various levels, practice articulating your thoughts clearly. During the interview, maintain eye contact and engage with your interviewer to convey confidence and professionalism.