Paralegal for Investment Bank

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