Overview
An excellent opportunity for future trainees seeking in-house experience: our client, a leading international investment firm, is looking for a KYC Paralegal to join their legal and compliance team on a 6-month fixed-term contract, with potential for extension.
Key responsibilities
* Reviewing and updating the company’s client and counterparty records
* Conducting searches for historic KYC documentation across both physical and digital archives
* Assisting with the accurate identification, verification, and collation of key compliance documents
* Ensuring findings are documented in line with internal policies and regulatory requirements
Requirements
* Prior experience in KYC, AML, client due diligence, or compliance-related document review is preferred
* Strong attention to detail and the ability to work independently with minimal supervision
* Excellent organisational skills and confidence working with both physical and digital records
This is a full-time, on-site role based in London, starting as soon as possible.
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