CDD Paralegal

Recruiter
Hays
Location
Bristol, UK
Salary
Competitive
Posted
22 Aug 2019
Closes
31 Aug 2019
Ref
1236217865
Sector
Legal
Contract Type
Permanent
Hours
Full Time
Your new company This globally recognised law firm is known for being modern, progressive and commercially-orientated. The firm aims to make legal advice simple for all clients, to help them build a stronger business. Whilst this is an international law firm, they are friendly and approachable and are known for their modern approach and outlook to legal services. They are currently undergoing an expansion in the Bristol office due to work levels and are hiring a Customer Due Diligence Paralegal to join their well-established team. Your new role This great opportunity has arisen to work within the Risk and Compliance team as a Customer Due Diligence (CDD) Paralegal. As a CDD Paralegal your primary responsibilities will include identifying CDD requirements, carrying out requisite searches and checks and reporting matters back to the team. This position will broaden your knowledge and understanding of the risk factors involved with money laundering and allow you to ask the appropriate questions to avoid the risk of money laundering and is a great opportunity to develop your skills and experience. What you'll need to succeed You will ideally have worked in a similar role previously and will be a law graduate or paralegal that is hard working and motivated and can work individually or as part of a team. You will have an interest in AML procedures and will have a willingness to fulfil a wide range of tasks that come your way. What you'll get in return Aside from a competitive salary, this firm also offers many appealing benefits, which include, 25 days annual leave, income protection, a pension, and many other lifestyle and wellness benefits. There will be constant training and support throughout this role which will make this role challenging, yet exciting. What you need to do now If you are interested in this roll, click 'apply now' to forward an up-to-date copy of your CV. Or call us on. If this job isn't quite right for you but you are looking for a new job, contact your local Hays office for a confidential discussion on your career.

Similar jobs

Similar jobs