Don’t miss this incredible opportunity to join our client based within the City of London as an onboarding and compliance assistant

This role is ideal if you are a highly organised individual with the ability to manage and prioritise your own workload, have excellent verbal and written communication skills and have strong working knowledge of Microsoft Office applications especially Excel.

Our clients, a reputable, professional, and growing accounting firm with a fantastic culture. If you are knowledgeable in the area of compliance and onboarding with KYC and AML, then apply today!

Benefits:

  • Stunning corporate offices in the City of London

  • Hybrid working

  • Well recognised company

  • Excellent company benefits – Extended annual leave, pension, cycle to work, health insurance etc.

  • Regular social and team events

    • Details:

  • Compliance & on-boarding Assistant (AML)

  • £27,000 – £30,000* Depending on experience

  • Professional Services

  • City of London

    • Job Role:

  • Carry out on-boarding procedures for new clients

  • Liaise with partners and new clients to obtain documentation for ID verification

  • Carry out anti-money laundering checks using software and interpret the results

  • Liaise with in-house compliance dept on any AML issues arising

  • Day to day use of documents and excel spreadsheets

  • Use of in-house CRM system

  • Assist, when necessary, with various new client risk assessments/AML documentation

  • Liaise with colleague for engagement letters to be issued by them

  • To ensure risk management is incorporated within day-to-day responsibilities

  • On-boarding of new contracts and annual reviews

  • Ad hoc administration to support the compliance department

    • Requirements:

  • Previous compliance-based work

  • Knowledge of AML and KYC and compliance is very important

  • Approach to come in and hit the ground running

  • MUST have strong working knowledge of Microsoft Office applications, especially Excel

  • Highly organised with ability to manage and prioritise own workload, identifying urgent matters

  • Good verbal and written communication skills in order to co-ordinate tasks

  • Willingness to support with all aspects of the compliance department

  • Team player, personable and willing to muck in

    • Office Angels acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. Office Angels UK is an Equal Opportunities Employer.

    By applying for this role your details will be submitted to Office Angels. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website.