WongPartnership LLP is seeking a Professional Support in Legal & Compliance to ensure compliance with client due diligence and regulatory requirements. The ideal candidate should possess a relevant degree, a minimum of two years of experience in a law firm or financial sector, and strong analytical skills
Job Summary
The role involves ensuring client due diligence actions are completed accurately in compliance with regulatory and internal requirements.
Candidates will advise on KYC and AML/CFT issues while reviewing relevant sanctions to keep firm practices up to date.
WongPartnership offers a challenging work environment enriched with training and career development opportunities for high-performing staff.
Matching Summary
Match Score: 75
WongPartnership LLP is seeking a Professional Support in Legal & Compliance to ensure compliance with client due diligence and regulatory requirements. The ideal candidate should possess a relevant degree, a minimum of two years of experience in a law firm or financial sector, and strong analytical skills.
Skills & Requirements
Must-have
Client due diligence execution
KYC and AML/CFT knowledge
Sanctions review expertise
Regulatory compliance adherence
Document retention management
Nice-to-have
Logical and analytical thinking
Independent worker capability
Team-oriented interpersonal skills
Fast-paced environment adaptability
Career development motivation
Key Requirements
Bachelor's Degree in law, finance or economics
Minimum 2 years' experience in law firm or financial sector
Knowledge of AML laws and beneficial ownership structures