CDD Paralegal
- Recruiter
- Hays Specialist Recruitment Limited
- Location
- England, Bristol
- Salary
- Negotiable
- Posted
- 26 Sep 2022
- Closes
- 24 Oct 2022
- Ref
- 3644059
- Contact
- Ellie Livingstone
- Job Title
- Paralegal
- 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 be a law graduate or paralegal that is hard working and motivated, ideally having worked in a similar role previously You will also be a strong communicator, be highly organised and self motivated .
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
Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays