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Paralegal - Risk and Compliance

2 months ago

London, Greater London, United Kingdom EJ Legal Limited Full time
About the Role

We are seeking a highly skilled Paralegal to join our Risk and Compliance team at EJ Legal Limited. As a Risk and Compliance Paralegal, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and mitigating potential risks.

Key Responsibilities
  • Due Diligence: Conduct thorough research on clients, including their company structure, directors, and major shareholders.
  • Regulatory Research: Investigate any regulatory investigations or negative press associated with clients.
  • Compliance Checks: Perform conflicts and AML checks to ensure compliance with regulatory requirements.
Requirements
  • Strong Academics: A strong academic background is essential for this role.
  • Law Firm Experience: Previous experience working in a law firm, ideally as a Paralegal, is highly desirable.
  • Compliance Experience: Any experience with file opening, conducting ID checks, or running conflicts or AML checks is advantageous.
What We Offer

We offer a competitive salary of £28,000 - £32,000 per annum, dependent on experience, and the opportunity to work with a reputable law firm.