Compliance Assistant

Compliance AssistantYour New CompanyA well-established and respected professional services organisation is seeking a Compliance Assistant to join its Risk and Compliance team. This is an excellent opportunity for a detail-oriented graduate or early-career professional to develop their expertise within a regulated environment. Working alongside experienced compliance professionals, you will play a key role in supporting client onboarding, regulatory compliance, risk management, and quality assurance activities across the business.The organisation offers a collaborative and supportive culture, where continuous learning and professional development are encouraged.Your New RoleAs Compliance Assistant, you will provide operational support across a wide range of compliance and risk activities, helping to ensure the organisation maintains high standards of regulatory compliance and service delivery.Key responsibilities will include:Supporting new client onboarding and matter opening processes in line with anti-money laundering (AML), know your customer (KYC), and risk management procedures.Preparing and reviewing engagement documentation using approved templates.Assisting with the collection and verification of client due diligence documentation.Conducting sanctions, politically exposed person (PEP), and adverse media screening checks.Supporting ongoing due diligence reviews and monitoring activities.Identifying and escalating potential compliance risks, inconsistencies, or missing ..... full job details .....