KYC Paralegal

JR United Kingdom; Slough; On-site; GBP 30,000 - 35,000; Full time

Job summary

A dynamic US law firm is seeking a Paralegal for its London-based Capital Markets/Financing team. The role involves supporting KYC processes and liaising with clients while offering competitive salaries, paid overtime, and excellent benefits. Candidates should have experience in conducting KYC work, making this an exciting opportunity for professional growth.

Benefits

Free food

Top pension scheme

Qualifications

• Prior experience of conducting KYC work for law firms, funds, or banks.
• Successful candidates should have excellent organisational skills.
• Strong communication abilities are essential.

Responsibilities

• Receive and organise KYC requests from banks/financial institutions.
• Liaise with clients and organise responses.
• Manage follow-ups between banks and clients.

Skills

KYC work

Client liaison

Organising responses

Job description

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Ryder Reid Legal is working with a US law firm to recruit a Paralegal to support its London-based Capital Markets/Financing team on a permanent basis.

The successful candidate will have prior experience of conducting KYC work for either a law firm, fund or a bank previously, as the role will involve:

• Receiving and organising KYC requests from banks/financial institutions,
• Liaising with clients
• Organising responses to the banks
• Managing any follow-up between the banks and clients
• Organising records of information requested, received and provided.

This is a fantastic opportunity to join a dynamic US firm. The successful Paralegal will be a huge contributing factor to the growth of the team and the firm more broadly.

An extremely competitive annual salary is on offer, along with paid overtime and fantastic firm benefits including free food and one of the top pension schemes in the market.

This role will require candidates to work in the office 5 days per week.