RISK & COMPLIANCE ASSISTANT - LEGAL ADMINISTRATOR - c£23,000 - NEWARK This law firm, a leader of wealth management... with accuracy and pace! Your varied and stimulating role involves compliance and admin tasks, file opening, ID and AML checks...
The Talent CrowdWe are looking for an extremely organised and proactive Senior Practice Assistant to provide a high level of professional support to their allocated... billing, AML, Credit Control and debt management Liaises with clients to obtain AML documentation and obtains relevant...
Farrer & CoLocation : Cambridge, United Kingdom Role overview Role: Centre Operations Assistant - 12 Month Fixed Term Contract... Assistant primary responsibility is to deliver world class customer experience and support the General Manager to deliver...
NewFlexservices. Job role: Legal Administration Assistant Hours: Monday to Friday, 09:00 - 17:00 (35 hours per week) As the... institutions, niche finance houses and specialist lenders to offer a solutions-based approach. The Legal Administration Assistant...
Hill DickinsonA well-established law firm based in Reading are currently looking for a part-time Legal Cashier/Accounts Assistant... daily and recorded accurately in accordance with SRA and AML rules. ·Credit control ·Managing IT functions and liaising...
Ten Percent Legal RecruitmentA well-established law firm based in Reading are currently looking for a part-time Legal Cashier/Accounts Assistant... daily and recorded accurately in accordance with SRA and AML rules. ·Credit control ·Managing IT functions and liaising...
Ten Percent Legal Recruitment Legal Assistant (Residential Conveyancing Transactional Support) Location: Bridgend Salary: £20,319.00 per year... Assistant to join their team on a permanent basis in Bridgend. Essential A minimum of 1 years' experience in a residential...
St David Recruitment ServicesOur esteemed client is seeking a dynamic Administrative Assistant to join their Residential Sales Team based in the..., with a background in customer service. Prior experience interpreting AML regulations and executing client due diligence...
Cherry Pick Peopleto join their Residential Sales Team as an Administrator/Personal Assistant. This is a unique opportunity to contribute to the success... policies and procedures related to AML regulations. Prior experience in client due diligence, including independent searches...
Cherry Pick Peopleare now looking to expand their Risk and Compliance Team in Bath,with the addition of a Risk and Best Practice Assistant. The Risk... assistance to all members of the team and wider stakeholders. Benefits As the newly appointed Risk and Best Practice Assistant...
BCL Legalprofessional firm. Due to expansion our client is now looking to recruit a full time Residential Conveyancing Assistant to work..., and documents Processing client instructions, ID, proof of address and source of funds in line with the firms AML protocol...
Pyramid8bills - Assisting with AML processes - Mentoring, coaching and assisting Junior Legal PA's Experience/Skills...
Career Legalresults from Compliance AML electronic verification systems (currently Smartsearch & Dow Jones) and monitor alerts that result...
Compliance ProfessionalsOpening Administration Supporting completion of NBI forms. Arranging routine conflicts and AML checks. Ensuring...
Dentons-class anti-money laundering (AML) and know-your-customer (KYC) skills and capabilities. MAIN PURPOSE OF THE ROLE...
MUFG Investor Servicesyou are up to date with prevailing AML regulations and helping the AML Manager ensure any changes to the regulations... or supporting guidance are adhered to by BDB Pitmans. Assist the AML Manager in monitoring compliance of the firm’s risk procedures...
BDB Pitmansto date with prevailing AML regulations and helping the AML Manager ensure any changes to the regulations or supporting guidance are adhered... to by BDB Pitmans. Assist with preparations for regulatory inspections. Assist the AML Manager in monitoring compliance of the...
BDB Pitmans