Risk and Compliance Paralegal
- Performing due diligence on clients
- Researching the structure of client companies, who the directors and major shareholders are
- Seeing if the clients are being investigated by any regulators in the UK or overseas, and if they have attracted any negative press
- Strong academics
- Some experience working in a law firm, ideally as a Paralegal, but potentially as a Legal Assistant, Administrator or Secretary
- Any experience with file opening, conducting ID checks or running conflicts or AML checks is advantageous
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