Risk and Compliance Paralegal

1 week ago


London, Greater London, United Kingdom EJ Legal Limited Full time
{"h3">Risk and Compliance Paralegal Role

We are seeking a skilled Paralegal to join our risk and compliance team at EJ Legal Limited. The successful candidate will be responsible for performing due diligence on clients, researching company structures, and identifying potential risks.

About the Role

The Paralegal will be responsible for:

  1. Conducting thorough due diligence on clients to identify potential risks
  2. Researching the structure of client companies, including directors and major shareholders
  3. Identifying any regulatory investigations or negative press associated with clients
Requirements

To be successful in this role, applicants will need:

  1. Strong academic credentials
  2. Experience working in a law firm, preferably as a Paralegal or in a similar role
  3. Knowledge of file opening, ID checks, conflicts, and AML checks
What We Offer

In return, we offer a competitive salary of £28,000 - £32,000 per annum, dependent on experience.

Apply Now

Please apply today to be considered for this exciting opportunity.

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