Paralegal for International Investment Bank

Recruiter
Law Support
Location
London
Salary
35000.0000
Posted
02 Feb 2017
Closes
02 Mar 2017
Sector
Legal
Contract Type
Permanent
Hours
Full Time

Our client is an International Investment Bank and are currently recruiting for a Paralegal.

This is a fantastic opportunity for a Paralegal to gain excellent experience within this busy and dynamic working environment.

As a Paralegal you would have completed the LPC or BPTC and be available immediately.

The role will involve and not limited to:

  • Conducting due diligence on clients to identify issues that may present potential legal, regulatory, sanctions or reputational risk
  • Utilizing available data sources, reviewing client documentation, interpreting online resources, engaging in further client contact where necessary
  • Interpreting relevant KYC/Client On-boarding laws, rules and regulations
  • Managing document retention in accordance with AML regulation and firm policies
  • Conducting quality assurance checks on due diligence files
  • Acting as an escalation point on sanction matters
  • Working as part of a wider team to try and ensure a smooth On-boarding process in the firm