Customer Due Diligence Paralegal - Bristol
- Location
- England, Bristol
- Salary
- £18000 - £22000 per annum
- Posted
- 17 Dec 2018
- Closes
- 19 Dec 2018
- Ref
- ELJ268515
- Contact
- Emily Lonsdale
- Job Title
- Paralegal
- Practice Area
- Compliance
- Contract Type
- Permanent
- Hours
- Full Time
Fantastic opportunity for a Paralegal to join a leading international law firm.
Our client currently have a requirement for a Paralegal to join their Customer Due Diligence team in Bristol. The firm has an excellent reputation and has offices in London, Bristol, Singapore and Hong-Kong.
The role will involve working directly with the Risk and Compliance team on their CDD requirements. You will be responsible for identifying the CDD requirements for any given matter, carrying out the requisite searches and checks against the parties involved, and reporting to the matter team.
To be considered for this role, you must be a law graduate with experience of working within a law firm. It is essential you have a particular interest in and aptitude for AML procedures. Ideally you will CDD or regulatory experience.
Don't miss out on the opportunity to develop your career with this leading international law firm. For further details and to apply please contact Emily at Chadwick Nott.
0117 917 1868
Chadwick Nott Ltd is acting as an Employment Agency in relation to this vacancy.