Based in their central London offices and working as part of the Legal Projects team, you will get an attractive remuneration with a salary between £40,000 and £65,000 (depending on experience) and a benefits package including 25 days holiday, private medical cover and pension amongst others.
As part of this role, your responsibilities will include but will not be limited to:
- completing AML and KYC compliance tasks and checklists associated with the onboarding of various group entities;
- liaising with banks, law firms, oil majors and other chartering entities to satisfy KYC requests in a timely manner;
- liaising with other departments in order to complete all KYC/compliance queries (e.g. Legal, Finance, Risk and Credit Departments);
- managing multiple tasks and prioritising workflow to meet deadlines.
To be successful, you will be a detail-oriented professional with great communication and time management skills.
You will have previous experience with the KYC process and a legal background, currently working as a Legal Secretary, Legal Assistant, Paralegal, Compliance Officer or in a similar position.
Apply now or get in touch to find out more about this exciting opportunity.