AML/Compliance Assistant
other jobs Ryder Reid Legal Ltd
Added before 7 hours
- England,London,City of London
- Full Time, Permanent
- Salary negotiable
Job Description:
Compliance Assistant (Part-Time, Permanent)
Location: London (3 days per week onsite)
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
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For over thirty years we’ve been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
Location: London (3 days per week onsite)
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
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For over thirty years we’ve been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
Job number 3561607
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Company Details:
Ryder Reid Legal Ltd
Company size: 20–49 employees
Industry: Recruitment Consultancy
Ryder Reid specialises in recruiting at all levels, from Senior Executive roles through to Secretarial, HR, Finance, Marketing and IT roles, on both a...