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Paralegal/Analyst for International Investment Bank in the City

Paralegal/Analyst for International Investment Bank in the City

Posted 13 March by Law Support Easy Apply Ended

Our client is an International Investment Bank and are currently recruiting for a Paralegal/Analyst.

This is a fantastic opportunity to gain experience within this busy and dynamic working environment and a Tier 1 Investment Bank.

As a Paralegal you would have ideally completed the LPC or BPTC and be available immediately but GDL or LLB would also be considered.

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

Required skills

  • AML
  • Legal
  • Paralegals
  • LLB
  • GDL

Reference: 34671671

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