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Risk & Compliance Paralegal

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:


  • Contact:

    Natasha Levick

  • Contact email:

  • Contact phone:

    0207 400 2000

  • Job ref:


  • Published:

    13 days ago

  • Duration:

    12 months

  • Expiry date:


  • Startdate:

    2022-05-09 00:00:00

An exciting opportunity has just arisen for a Risk & Compliance Paralegal to join a top international firm in London for 12 months.
This role may suit a future trainee who is keen to gain experience before commencing their training contract.
The team:
The firm’s Risk and Compliance Department manages all aspects of the regulation surrounding the running of the firm. The team works in collaboration with the business to ensure the smooth onboarding of new clients.
The role:
The successful Paralegal can look forward to:
  • Researching and assisting with conducting client due diligence and conflict checks
  • Managing all conflicts
  • Assisting with Anti-Money Laundering documentation
  • Conducting Anti-Money Laundering searches
  • Assisting in opening and maintaining files
  • Drafting documentation
  • Liaising with clients
  • Managing virtual data site
About you:
  • Law degree or equivalent qualification essential, LPC desirable
  • Experience in Risk and Compliance advantageous
  • Ability to work to deadlines
  • Excellent attention to detail and communication skills
This is an excellent opportunity for a Paralegal looking to gain experience and start their career at an international firm. Please apply today to find out more.