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Paralegal - kyc/aml

Manchester
Konexo Legal Resourcing
Paralegal
Posted: 21 May
Offer description

About Konexo and Eversheds Sutherland


Konexo, developed by Eversheds Sutherland, delivers consulting and alternative legal and compliance solutions to support in-house teams globally. Legal resourcing is a well-established offering, providing access to a diverse bench of highly skilled consultants. Whether our clients need experienced lawyers to advise on complex legal, regulatory or market developments, or more junior teams to support high-volume work, Konexo offers the flexibility to scale resource quickly and effectively.



Paralegal – AML/KYC


Konexo Legal Resourcing is currently experiencing a notable rise in demand for interim Paralegals to support our in-house clients through long-term contracts, including several of the UK’s largest FTSE100 organisations.


We are keen to speak to qualified Paralegals who are Anti-Money Laundering (AML) and Know-Your-Client (KYC) specialists, with previous experience working in a law firm.


What you should have:


* Previous AML/KYC, client onboarding, compliance, or financial crime experience gained within a law firm is essential.
* Experience managing the AML/KYC activity across the full client and matter lifecycle, including client onboarding, matter inception, customer due diligence, enhanced due diligence, periodic reviews, recertification, and remediation.
* Excellent attention to detail and the ability to work accurately under pressure, meet deadlines, trouble shoot and problem solve in a creative and innovative manner.
* Ability to manage a varied workload with minimal direction with effective legal risk management and appropriate escalation of legal risk.
* Can travel to the Manchester or London office 3 to 4 times per week.


The benefits of joining Konexo Legal Resourcing:

* Flexibility and control – choose how and when you work, with opportunities that fit around your lifestyle and career goals
* High quality work – support leading in-house teams, including FTSE100 organisations
* Variety of opportunities – full-time, part-time and ad-hoc contracts, with many roles offering hybrid or remote working
* Global backing – benefit from the support of a leading global legal practice
* Partner and SME support – access expert guidance throughout your placements
* Learning and development – access to CPD training, webinars and firm knowledge systems
* Know-how resources – including Practical Law and other leading tools
* Consultant community – invitations to networking events, webinars and firmwide initiatives



We are one of the first law practices to enter the flexible legal resourcing market, we have a wealth of experience in placing legal professionals both with Eversheds Sutherland teams and with international clients across a variety of sectors.


If you want to take charge of your career, work with a global legal practice and some of the best companies in the world, then we would love to hear from you!


For more information please contact Rachel Fadipe our Talent Engagement Lead.

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