Compliance Assistant, Office Angels

Compliance Assistant

Office Angels

Location:
United Kingdom, City of London

Category:
Finance

Contract Type:
Not provided

Salary:

30000.00 GBP / Year

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Job Description:

Are you ready to embark on an exciting journey in the world of compliance? Our client, a dynamic and evolving accountancy practise, is on the lookout for a talented Compliance Assistant to join their vibrant compliance team. If you're passionate about compliance standards and client onboarding regulations, this could be the perfect opportunity for you! As a Compliance Assistant, you will work alongside seasoned compliance professionals, supporting the Senior Compliance Assistant and Compliance Partner. Your mission? To ensure that compliance standards and client onboarding processes are met with excellence.

Job Responsibility:

Conducting various onboarding procedures for new clients
Liaising with partners, managers, and clients to secure documentation for ID verification
Performing anti-money laundering (AML) checks using software and interpreting results
Collaborating with the compliance team on any AML/KYC issues that arise
Escalating high-risk clients for enhanced due diligence procedures
Assisting with new client risk assessments and AML documentation as needed
Coordinating with colleagues to ensure engagement letters are issued promptly
Supporting the compliance department with ad-hoc issues and projects

Requirements:

Experience in an office-based environment or administration role
The ability to juggle multiple projects simultaneously
Excellent communication and interpersonal skills
Strong written and verbal English skills
Effective time management skills to meet tight deadlines
A flexible attitude with the ability to prioritise workloads
Previous experience in compliance-related work (Desirable)
Knowledge of AML and compliance regulations (Desirable)

Nice to have:

Previous experience in compliance-related work
Knowledge of AML and compliance regulations

What we offer:

Hybrid Working
Flexible Working Hours
25 Days Annual Leave
Birthday Off
Summer Fridays
Bank Holiday Flexibility
Career Growth
Supportive Environment
Your Voice Matters

Additional Information:

Job Posted:
June 13, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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