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- Tasks: Support legal compliance by monitoring KYC requirements and managing legal documents.
- Company: Dynamic recruitment agency focused on compliance and legal support.
- Benefits: Competitive salary, generous holiday allowance, bonuses, and excellent benefits package.
- Why this job: Join a vital role in ensuring legal compliance and make a difference in the industry.
- Qualifications: Background in compliance, strong IT skills, and excellent communication abilities.
- Other info: Great opportunity for career growth in a supportive environment.
The predicted salary is between 30000 - 42000 £ per year.
A recruitment agency is looking for a Compliance Assistant to provide essential support in a legal environment. The ideal candidate should have a background in compliance, excellent IT skills, and strong communication abilities.
Responsibilities include:
- Monitoring KYC requirements
- Conducting client audits
- Managing legal documents
This position offers a competitive salary and an excellent benefits package, including a generous holiday allowance and bonuses.
Legal Compliance Assistant - AML/KYC & Docs employer: Thrive Group
Contact Detail:
Thrive Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Legal Compliance Assistant - AML/KYC & Docs
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance field, especially those who work in AML/KYC. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Brush up on your IT skills! Since this role requires excellent tech know-how, make sure you're comfortable with compliance software and tools. Consider taking a quick online course to boost your confidence.
✨Tip Number 3
Prepare for interviews by practising common compliance scenarios. Think about how you would handle KYC requirements or client audits. We want you to shine when it comes to demonstrating your knowledge!
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged in their job search.
We think you need these skills to ace Legal Compliance Assistant - AML/KYC & Docs
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your compliance background and any relevant experience in AML/KYC. We want to see how your skills match the job description, so don’t be shy about showcasing your IT skills and communication abilities!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Compliance Assistant role. We love seeing enthusiasm, so let us know what excites you about working with us at StudySmarter.
Be Clear and Concise: When filling out your application, keep your language clear and to the point. We appreciate straightforwardness, especially when it comes to legal documents and compliance matters. Avoid jargon unless it’s necessary!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, you’ll get to explore more about what we do at StudySmarter!
How to prepare for a job interview at Thrive Group
✨Know Your Compliance Basics
Brush up on your knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations. Be prepared to discuss how these concepts apply in real-world scenarios, as this will show your understanding of the role and its importance in a legal environment.
✨Show Off Your IT Skills
Since excellent IT skills are a must for this position, be ready to talk about the software and tools you’ve used in previous roles. If you have experience with compliance management systems or data analysis tools, highlight that to demonstrate your technical proficiency.
✨Communicate Clearly and Confidently
Strong communication abilities are key in this role. Practice articulating your thoughts clearly and concisely. During the interview, make sure to listen actively and respond thoughtfully to questions, showcasing your ability to engage effectively with clients and colleagues.
✨Prepare Questions About the Role
Interviews are a two-way street! Prepare insightful questions about the company’s compliance processes, team dynamics, and growth opportunities. This not only shows your interest in the role but also helps you assess if the company is the right fit for you.
