Skip to main content

This job has expired

Paralegal/Analyst for International Investment Bank

Employer
Law Support
Location
London (Central), London (Greater) (GB)
Salary
Competitive
Closing date
29 Mar 2019

View more

Vacancy Type
Legal Support, Paralegal
Experience Level
Trainee, Junior Level
Contract
Contract
Hours
Full Time
Practice Areas
Banking/Finance
PQE
Trainee, Newly Qualified
Send job

Job Details

Our client is a top tier International Investment Bank based in the heart of the City.

This is a unique opportunity for a Paralegal to gain invaluable experience within this busy and dynamic working environment.


As a Paralegal ideally you would have completed the GDL, LPC or BPTC but LLB would be a minimum requirement 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

Company

Law Support was established in 1997 with a view to supporting UK and international law firms based here in the City of London with legal support staff recruitment. Since then, we have gradually grown to become one of London’s most successful and reliable legal recruitment firm’s having worked with London’s Magic and Silver Circle/regional law firms for nearly twenty years. In addition we work with law firms across the UK, In-house legal teams, FTSE 100 Companies, Investment Banks and Financial Institutions.
 
If you are an employer and would like our assistance recruiting for a vacancy, or if you are looking for a new position yourself and would like to discuss your next career move, please call one of our professional and qualified consultants on 020 7600 3883 for a confidential discussion or email Francesca@lawsupport.co.uk

Send job

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert