Paralegal

Recruiter
Advantage Resourcing UK Limited
Location
London, UK
Salary
Competitive
Posted
09 May 2019
Closes
09 Nov 2019
Ref
1143667559
Sector
Legal
Contract Type
Permanent
Hours
Full Time
A well-established Law Firm is recruiting for a Paralegal/Legal Risk & Compliance Assistant to join a busy team! This role offers an excellent opportunity to start a career in Risk & Compliance in a dynamic, supportive and friendly environment.

Responsibilities include but are not limited to:

*Undertaking client due diligence checks, and determining the level required in order to comply with Anti-Money Laundering Regulations
*Responsible for day to day tasks relating to all aspects of Client and Matter Inception process
*Using databases, external and internal and conducting research as part of the due diligence
*Assessing the risk profile of new and existing clients and matters and escalating issues
*Providing advice to fee earners and secretaries on Anti-Money Laundering, general inception, and conflicts queries
*Carry out conflict searches and be able to identify and escalate any conflict issues
*Assisting the Business Acceptance Team in answering Inbox ad hoc queries
*Assisting with general Risk related projects as and when they arise

The successful candidate is likely to have:

*Educated to degree level (LPC would be desired)
*Experienced ideally gained in a law firm
*Knowledge of AML regulations and the Code of Conduct 2011
*Attention to detail and the ability to maintain accurate records
*A knowledge of MS Office including Word, Excel, PowerPoint and Outlook

Advantage Resourcing is a service driven recruitment consultancy.
This job was originally posted as www.totaljobs.com/job/86320130

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