Risk & Compliance Paralegal - Due Diligence & AML

EJ Legal; Greater London; In loco; GBP 28.000 - 32.000; Tempo pieno

Descrizione del lavoro

An international law firm in London is seeking a Risk & Compliance Paralegal to join their compliance team. The role involves performing due diligence on clients and researching company structures. Ideal candidates will have strong academics and some legal experience, particularly in conducting ID checks or working in conflicts and AML check scenarios. The position offers a competitive salary of £28,000 - £32,000 per annum, based on experience.

Competenze

• Demonstrated ability to perform due diligence on clients.
• Experience working as a Paralegal, Legal Assistant, Administrator, or Secretary.
• Familiarity with conflicts or AML checks is advantageous.

Mansioni

• Perform due diligence on clients.
• Research structure of client companies and key personnel.
• Investigate if clients have any regulatory issues or negative press.

Conoscenze

Strong academics

Experience in a law firm

Conducting ID checks

Descrizione del lavoro

An international law firm in London is seeking a Risk & Compliance Paralegal to join their compliance team. The role involves performing due diligence on clients and researching company structures. Ideal candidates will have strong academics and some legal experience, particularly in conducting ID checks or working in conflicts and AML check scenarios. The position offers a competitive salary of £28,000 - £32,000 per annum, based on experience.