CDD & Conflicts Paralegal: Compliance & Research

Kingsley Napley; City of Westminster; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading law firm in the United Kingdom seeks an individual to provide support in client due diligence checks and research. Responsibilities include handling administrative tasks for new client matters, maintaining compliance project involvement, and ensuring knowledge of industry standards. The ideal candidate will have strong communication skills and the ability to manage multiple tasks efficiently, contributing to the firm's success in a collaborative environment.

Qualifications

• Experience with client due diligence checks and client research.
• Knowledge of compliance processes and industry standards.
• Ability to manage multiple administrative tasks efficiently.

Responsibilities

• Maintain knowledge of firm's processes and industry standards.
• Assist in opening new matters and clients.
• Carry out client due diligence checks and research.

Skills

Good communication skills

Job description

A leading law firm in the United Kingdom seeks an individual to provide support in client due diligence checks and research. Responsibilities include handling administrative tasks for new client matters, maintaining compliance project involvement, and ensuring knowledge of industry standards. The ideal candidate will have strong communication skills and the ability to manage multiple tasks efficiently, contributing to the firm's success in a collaborative environment.