Compliance Paralegal Specialist
1 day ago
We are seeking a Compliance Paralegal to join our specialist law firm in London. The successful candidate will provide support across the firm, dealing with KYC, AML, Sanctions, SRA regulations, Client risk assessments, Source of Wealth & Funds, and document management.
This is a broad role with a lot of responsibility, working closely with senior leadership, including the Managing Director and COO, with a substantial amount of client contact.
The Opportunity- A good first step into compliance for a paralegal or legal assistant
- Estimated salary: £28,000 per annum
- Private healthcare included
- Work with high-growth tech start-ups
- 20 days holiday + bank holidays
We are looking for someone with experience doing ID Checks, Source of Funds, Source of Wealth checks, and exposure to AML. This is an opportunity for those looking to make a move into compliance.
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Compliance Paralegal Specialist
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Compliance Paralegal Specialist
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Risk and Compliance Paralegal Specialist
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