Legal Compliance and Risk Professional

2 weeks ago


London, Greater London, United Kingdom QED Legal LLP Full time
About the Role

This Compliance Paralegal will offer 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.

Requirements
  • Paralegals or legal assistants with experience doing ID Checks, Source of Funds, Source of Wealth checks, and exposure to AML
  • Able to stand on their own two feet and eager for development and growth

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