Risk and Compliance Paralegal
3 days ago
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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