Weightmans in Manchester is seeking an AML/KYC Compliance Assistant to support the AML Manager and MLRO. You will conduct KYC/AML checks for new and existing clients, perform daily sanctions checks, and maintain accurate records to support audits and reviews.
You will help deliver practical, proportionate solutions that enable the business to operate safely and in line with regulatory requirements, with duties expanding as needed within the risk & compliance remit.
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AML & Compliance Associate in Manchester employer: Weightmans
Weightmans Glasgow is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation within the real estate sector. With a strong commitment to employee growth, we provide ample opportunities for professional development and career advancement, all while being part of an award-winning firm known for its comprehensive legal services. Our Glasgow location not only boasts a vibrant city atmosphere but also allows you to engage in significant deals that make a real impact in both public and private sectors.
