- Conducting due diligence on clients
- Investigating the structure of client companies and key stakeholders
- Checking for any ongoing regulatory investigations or negative publicity involving clients
- Solid academic background
- Some previous experience in a law firm, preferably as a Paralegal or in a similar role
- Knowledge of file opening, ID verification, and running compliance checks is a plus
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Compliance Paralegal
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Legal & Compliance Paralegal
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Legal & Compliance Paralegal
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Risk and Compliance Paralegal
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Risk and Compliance Paralegal
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Paralegal & Trade Compliance Trainee
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Legal & Compliance Paralegal
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Michael Page (UK) London, United Kingdom £40,500 - £49,500This is a mid-sized financial services company that has a global reputation in the industry. With a strong presence in London, they pride themselves on delivering high-quality services to clients while maintaining a supportive and professional environment for their employees. · ...
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Paralegal & Trade Compliance Trainee
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Pyramid Search Sunbury-on-Thames, United Kingdom Full timeThis is a super role for somebody who is looking to start their career as a Paralegal. Full training will be given and the position offers a great career path.Ideally you will have at least 1 years experience within an office environment however this is NOT essential.The position ...
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Risk and Compliance Paralegal
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Risk & Compliance Paralegal
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AJ Fox Compliance London, United KingdomAn international law firm is hiring a Risk & Compliance Paralegal to support their team, reporting into the Deputy General Counsel. The Risk & Compliance team ensure best practices across the firm and manage all the regulatory requirements of the firm. · The purpose of this role ...
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Legal and Compliance Paralegal
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KYC specialist paralegal
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Patent Legal Assistant
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Criminal Law Paralegal
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Duncan Lewis Solictors South East London, United Kingdom Full timeDuncan Lewis Solicitors (Ltd): · Regulated by the Solicitor's Regulation Authority, Duncan Lewis Solicitors was founded in 1998 and is headquartered in the City of London (Fenchurch Street EC3M), with offices nationwide. We are recognised by the Legal 500 and Chambers & Partners ...
Risk and Compliance Paralegal - South East London, United Kingdom - EJ Legal Limited
Description
Risk & Compliance Paralegal
An exciting opportunity has opened up for a Paralegal to join the risk and compliance team of an international law firm in London. This is a full-time, permanent position.
Your New Team: The Paralegal will become part of a crucial risk and compliance team essential for the firm's operations.
Your New Role: As the Paralegal, your responsibilities will include:
About You: Ideal candidates for this role should have:
Salary: The successful candidate can expect a salary range of £28,000 - £32,000 per year, based on experience.
Interested applicants are encouraged to submit their applications for this outstanding Risk and Compliance Paralegal position in London. As part of EJ Legal's process, all successful candidates will be contacted within 14 working days. If you do not hear from us within this timeframe, your application has not been selected at this time. Your details may be kept on file for future opportunities unless otherwise specified.
