KYC Paralegal - Leading Global Law Firm - Immediate Start
London
Posted 4 days ago
Early applicant
Hybrid
Full-time
Mid Level
Accutrainee Overview With over 10 years’ experience supporting legal professionals in securing high quality opportunities, Accutrainee is well placed to help you take the next step in your legal career. Through our Accuflex service, we offer flexible opportunities across leading law firms, in house legal teams, financial institutions and consultancies. Main duties and responsibilities We are currently working with a leading global law firm who are seeking KYC Paralegal support on an urgent basis. This is an excellent opportunity to gain experience within a top tier international firm, supporting their client due diligence and onboarding processes. Start date: ASAP (within 1 to 2 weeks) Duration: 3 months initially, with strong likelihood of extension Location: Manchester or London office Working pattern: Full time, ideally 4 days per week in the office Main Duties and Responsibilities You will be supporting the firm’s KYC and client onboarding function, including: Assisting with client due diligence processes Reviewing and processing KYC documentation Supporting the clearance of backlog work relating to ongoing client onboarding Liaising with internal stakeholders to obtain required information Ensuring compliance with regulatory and internal risk requirements Maintaining accurate records and documentation What we look for Previous KYC or client due diligence experience is strongly preferred Experience within a law firm environment is highly desirable Strong attention to detail and ability to manage high volumes of work Excellent organisational and communication skills Ability to work effectively in a fast paced environment Candidates who are immediately available and able to interview this week will be prioritised. Additional Information Given the nature of this opportunity, candidates must be able to start at short notice. While the preference is for 4 days per week in the office, candidates able to attend 3 days may still be considered. When to apply Due to the urgent nature of this requirement, we recommend submitting your application as soon as possible. Qualifying Work Experience (QWE) Please note that experience gained in this role will not count towards QWE. If you are seeking QWE opportunities, please apply separately for our Trainee Solicitor roles.
Skills
KYC
Client Due Diligence
Client Onboarding
Regulatory Compliance
Risk Management
Documentation Review
Stakeholder Management
Attention To Detail
Organizational Skills
Communication Skills
Location
London