Senior Paralegal - Client Due Diligence

12 Days Old

Carousel Consultancy Ltd provided pay rangeThis range is provided by Carousel Consultancy Ltd. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from Carousel Consultancy LtdExecutive Recruitment Partner supporting clients in London, across the UK and internationally.Senior Paralegal - Client Due Diligence / Business Acceptance -Law Firm - Immediate Start - City of London / Hybrid - c£60k-£75k (negotiable) + benefitsWe’re on the hunt for a Paralegal Team Leader / Senior Paralegal, with experience as a Paralegal within Business Acceptance / Client Due Diligence / Conflicts, to join a fantastic City based law firm on a 3 month FTC (could be extended/convert to permanent).Joining the Business Acceptance team, the Paralegal Team Leader will lead a team of Paralegals in supporting the client due diligence / business acceptance activity. This will be a hands-on role where you will undertake the work as well as overseeing the team and being a point of escalation.The opportunity:This is a 3 month FTC that may be extended or convert to a permanent role. Hybrid working is offered (3 days in the office) and standard working hours are 9.30am-5.30pm.Key responsibilities as the Client Due Diligence Paralegal Team Leader will include:Performing due diligence on new clientsUndertaking all background checks on all new clientsExtensive liaison with fee earners including communications regarding high risk clients/matters, sanctions and conflicts checksAssisting with maintenance and creation of information barriersSupporting, mentoring and leading the team of paralegals and acting as a point of escalation when requiredTaking responsibility for complex background checksEnsuring files are open within certain timeframesAssisting with compliance projectsWhat we’re looking for:Previous experience working as a Senior Paralegal / Paralegal Team Leader within Business Acceptance / Risk & Compliance / Client Due Diligence is essentialExcellent research and administration skills and experience of dealing with and managing large quantities of documentationExperience with file opening, conflicts or anti-money launderingAbility to ensure information is clear, logical and structuredExceptional language skills, both written and spoken including spelling and grammar and confident communication skillsStakeholder management experience and ability to liaise at all levelsHighly organised and meticulous, with the ability to multi-taskStrong IT skills including MS Office (Word, Excel, PowerPoint and Outlook)Ability to handle highly confidential and sensitive informationProfessional, diplomatic, confident and hardworkingAvailable imminently and able to commit to a 3+ month FTCInterested in this contract role?If you have the necessary experience and skills required for this Business Acceptance Senior Paralegal /Team Leader contract role, we’d love to hear from you!Please submit your CV ASAP, quoting ‘LO - Senior Paralegal Team Leader - Business Acceptance Team - London’Seniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeContractJob functionJob functionLegalIndustriesLaw Practice and Legal ServicesReferrals increase your chances of interviewing at Carousel Consultancy Ltd by 2xGet notified about new Paralegal jobs in City Of London, England, United Kingdom.London, England, United Kingdom 1 day agoLondon, England, United Kingdom 1 day agoLondon, England, United Kingdom 1 day agoBorehamwood, England, United Kingdom 13 hours agoLondon Area, United Kingdom 58 minutes agoLondon Area, United Kingdom £50,000.00-£55,000.00 22 hours agoLondon, England, United Kingdom £38,000.00-£42,000.00 22 hours agoCity Of London, England, United Kingdom 1 day agoLondon, England, United Kingdom 1 day agoLondon, England, United Kingdom £29,000.00-£29,000.00 23 hours agoCity Of London, England, United Kingdom £51,500.00-£51,500.00 1 day agoLondon, England, United Kingdom 5 hours agoCity Of London, England, United Kingdom 42 minutes agoLondon Area, United Kingdom £41,000.00-£46,500.00 6 hours agoLondon Area, United Kingdom £41,000.00-£46,000.00 22 hours agoLondon, England, United Kingdom 55 minutes agoCity Of London, England, United Kingdom £46,500.00-£46,500.00 23 hours agoCity Of London, England, United Kingdom £34,500.00-£34,500.00 1 day agoCity Of London, England, United Kingdom 1 day agoParalegal - Film/Media/Entertainment/TV - Leading City Law FirmLondon Area, United Kingdom 51 minutes agoLondon, England, United Kingdom 2 hours agoCity Of London, England, United Kingdom £62,500.00-£62,500.00 1 day agoCity Of London, England, United Kingdom £50,000.00-£50,000.00 1 day agoLondon, England, United Kingdom 21 hours agoLondon, England, United Kingdom 1 day agoCity Of London, England, United Kingdom 1 day agoLondon, England, United Kingdom 20 hours agoWe’re unlocking community knowledge in a new way. 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Location:
City Of London
Job Type:
FullTime

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