Legal Business Acceptance Analyst/Compliance Paralegal
This is a new and exciting opportunity based in the heart of Liverpool City Centre working for a internationl full service law firm within the business acceptance side of the risk and compliance team undertaking client due diligence checks. You must has experience of due diligence and/or conflicts analysis ideally from a law firm or professional service background. This role would also suit a commercial paralegal with a keen interest in compliance.
The firm offer a fantastic working environment and one of the BEST benefits on offer in Liverpool plus a competitive salary banding.
The firm have an outstanding reputation within the legal field and are looking to build this business acceptance team due to expansion, they will offer training and long term progression.
You will be undertaking client due diligence checks, determining the nature and level of due diligence required in order to comply with Anti-Money Laundering Regulations.
Dealing with conflict searches and reporting findings
Assessing the risk profile of new and existing clients and matter and escalating issues as appropriate
Providing advice to senior level on Anti-Money Laundering etc
For more information on this exciting role please contact Gemma Taylor for a confidential chat on 0161 207 2000
For more information about this role and to apply, please contact Gemma Taylor at G2 Legal on 0161 207 2000 or forward an up to date copy of your CV.