Risk and Compliance Paralegal

3 days ago


London, Greater London, United Kingdom EJ Legal Full time

About the Role

The EJ Legal team is seeking a highly skilled Paralegal to join our Risk and Compliance function. 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 and conflicts.

Key Responsibilities

  • Conduct thorough due diligence on clients to ensure compliance with regulatory requirements
  • Research and analyze the structure of client companies, including director and shareholder information
  • Identify potential risks and conflicts, and provide recommendations for mitigation

Requirements

  • Strong academic background and relevant experience in a law firm or related field
  • Excellent research and analytical skills, with the ability to work independently and as part of a team
  • Experience with file opening, conducting ID checks, and running conflicts or AML checks is highly desirable

What We Offer

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



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