Compliance Executive

Job Title: Compliance ExecutiveSalary: Up to £33,000Location: City of London (Five days on site for the first four weeks, 3 days hybrid working thereafter)We are working with a well-established professional services firm based in the City of London, who are looking to hire a Compliance Assistant to join their small, close-knit team. This is a replacement hire due to a recent departure and an excellent opportunity for someone early in their compliance career who is keen to develop and progress within the field.The Role You will join a collaborative compliance team of five (currently four) and support the delivery of compliance activities across the business. The firm operates within a professional services environment, with a strong focus on areas such as wealth management, so prior exposure to similar sectors would be highly beneficial.This role is suited to someone with a solid foundation in compliance who is looking to build on their experience in a supportive and professional setting.Key ResponsibilitiesSupporting the day-to-day compliance function across the businessReviewing and analysing data from AML systems and internal practice management platforms using ExcelConducting due diligence checks, including reviewing Companies House filings, and performing PEP and sanctions screenings, followed by analysis of findingsMaintaining and updating AML records to ensure all checks and documentation are accurately recordedManaging the client onboarding process, including issuing ..... full job details .....