Penningtons Manches Cooper LLP
The KYC Assistant will join the Basingstoke office on a fixed-term contract to review and screen new clients and matters, ensuring compliance with risk management and regulatory requirements, including anti-money laundering legislation. The role involves obtaining and verifying KYC materials, screening for risk factors, and maintaining accurate records. The position requires strong attention to detail, IT literacy, and effective communication skills in a hybrid agile working environment.
We are a top ranked UK and international law firm, delivering imaginative and incisive legal advice to commercial and private clients.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Penningtons Manches Cooper LLP.
Penningtons Manches Cooper LLP didn’t post a salary, so this is our estimate from similar listings.