Risk and Compliance Paralegal
1 week ago
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 RoleThe Paralegal will be responsible for:
- Conducting thorough due diligence on clients to identify potential risks
- Researching the structure of client companies, including directors and major shareholders
- Identifying any regulatory investigations or negative press associated with clients
To be successful in this role, applicants will need:
- Strong academic credentials
- Experience working in a law firm, preferably as a Paralegal or in a similar role
- Knowledge of file opening, ID checks, conflicts, and AML checks
In return, we offer a competitive salary of £28,000 - £32,000 per annum, dependent on experience.
Apply NowPlease apply today to be considered for this exciting opportunity.
"-
Paralegal - Risk and Compliance
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleWe 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 ResponsibilitiesDue Diligence: Conduct thorough research on clients, including...
-
Risk and Compliance Paralegal
6 days ago
London, Greater London, United Kingdom EJ Legal Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team in London. As a key member of the team, you will be responsible for performing due diligence on clients, researching company structures, and identifying potential risks.Your Key ResponsibilitiesConduct thorough due diligence on clients to ensure compliance with...
-
Risk and Compliance Paralegal
7 days ago
London, Greater London, United Kingdom EJ Legal Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team in London. As a key member of the team, you will be responsible for performing due diligence on clients, researching company structures, and identifying potential risks.Your Key ResponsibilitiesConduct thorough due diligence on clients to ensure compliance with...
-
Risk and Compliance Paralegal
4 days ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team in London. As a Paralegal in this role, you will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks.Your Key ResponsibilitiesConduct thorough due diligence on clients to ensure...
-
Risk and Compliance Paralegal
4 days ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team in London. As a Paralegal in this role, you will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks.Your Key ResponsibilitiesConduct thorough due diligence on clients to ensure...
-
Compliance and Risk Management Paralegal
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleEJ Legal Limited is seeking a highly skilled Paralegal to join its Risk and Compliance team. 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 ResponsibilitiesConduct thorough due diligence on clients to identify potential risks and...
-
Risk and Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout EJ Legal LimitedEJ Legal Limited is a leading international law firm seeking a highly skilled Paralegal to join its risk and compliance function.Your New RoleThe Paralegal will be responsible for:Conducting thorough due diligence on clients to ensure compliance with regulatory requirements.Researching the corporate structure of client companies,...
-
Risk and Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout EJ Legal LimitedEJ Legal Limited is a leading international law firm seeking a highly skilled Paralegal to join its risk and compliance function.Your New RoleThe Paralegal will be responsible for:Conducting thorough due diligence on clients to ensure compliance with regulatory requirements.Researching the corporate structure of client companies,...
-
Risk and Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout EJ Legal LimitedEJ Legal Limited is seeking a highly skilled Paralegal to join its Risk and Compliance team. The successful candidate will be responsible for performing due diligence on clients, researching client company structures, and identifying potential risks.Key ResponsibilitiesConduct thorough due diligence on clients to ensure compliance with...
-
Risk and Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout EJ Legal LimitedEJ Legal Limited is seeking a highly skilled Paralegal to join its Risk and Compliance team. The successful candidate will be responsible for performing due diligence on clients, researching client company structures, and identifying potential risks.Key ResponsibilitiesConduct thorough due diligence on clients to ensure compliance with...
-
Risk and Compliance Paralegal
1 week ago
London, Greater London, United Kingdom EJ Legal Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team in London. As a key member of the team, you will be responsible for performing due diligence on clients, researching their company structure, and identifying potential risks.Key ResponsibilitiesConduct thorough due diligence on clients, including researching their...
-
Risk and Compliance Paralegal
1 week ago
London, Greater London, United Kingdom EJ Legal Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team in London. As a key member of the team, you will be responsible for performing due diligence on clients, researching their company structure, and identifying potential risks.Key ResponsibilitiesConduct thorough due diligence on clients, including researching their...
-
Risk and Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleThe Paralegal will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks and conflicts. This role is ideal for a detail-oriented individual with strong analytical skills and experience working in a law firm.Key ResponsibilitiesConduct thorough due diligence on...
-
Compliance and Risk Paralegal Advisor
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleThe Paralegal will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks and conflicts. This role is ideal for a detail-oriented individual with strong analytical skills and experience working in a law firm.Key ResponsibilitiesConduct thorough due diligence on...
-
Risk and Compliance Paralegal Specialist
2 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout EJ Legal LimitedEJ Legal Limited is seeking a highly skilled Paralegal to join its Risk and Compliance team. The successful candidate will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks and conflicts.Key ResponsibilitiesConduct thorough due diligence on clients to...
-
Risk and Compliance Paralegal Specialist
2 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout EJ Legal LimitedEJ Legal Limited is seeking a highly skilled Paralegal to join its Risk and Compliance team. The successful candidate will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks and conflicts.Key ResponsibilitiesConduct thorough due diligence on clients to...
-
Risk and Compliance Paralegal Specialist
1 week ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleWe are seeking a highly 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.Your Key ResponsibilitiesConduct thorough due diligence on clients to ensure compliance with...
-
Risk and Compliance Paralegal Specialist
1 week ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleWe are seeking a highly 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.Your Key ResponsibilitiesConduct thorough due diligence on clients to ensure compliance with...
-
Commercial Paralegal
3 weeks ago
London, Greater London, United Kingdom S-RM Intelligence and Risk Consulting Full timeAbout S-RM Intelligence and Risk ConsultingWe are a global intelligence and cyber security consultancy, helping our clients solve complex information security challenges. Our team provides intelligence and advice to support businesses operating globally, including market research, political risk assessment, and security threat analysis.The RoleWe are seeking...
-
Commercial Paralegal
3 weeks ago
London, Greater London, United Kingdom S-RM Intelligence and Risk Consulting Full timeAbout S-RM Intelligence and Risk ConsultingWe are a global intelligence and cyber security consultancy, helping our clients solve complex information security challenges. Our team provides intelligence and advice to support businesses operating globally, including market research, political risk assessment, and security threat analysis.The RoleWe are seeking...