Carousel Consultancy Ltd provided pay range
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Direct message the job poster from Carousel Consultancy Ltd
Executive 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) + benefits
We’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 clients
- Undertaking all background checks on all new clients
- Extensive liaison with fee earners including communications regarding high risk clients/matters, sanctions and conflicts checks
- Assisting with maintenance and creation of information barriers
- Supporting, mentoring and leading the team of paralegals and acting as a point of escalation when required
- Taking responsibility for complex background checks
- Ensuring files are open within certain timeframes
- Assisting with compliance projects
What we’re looking for:
- Previous experience working as a Senior Paralegal / Paralegal Team Leader within Business Acceptance / Risk & Compliance / Client Due Diligence is essential
- Excellent research and administration skills and experience of dealing with and managing large quantities of documentation
- Experience with file opening, conflicts or anti-money laundering
- Ability to ensure information is clear, logical and structured
- Exceptional language skills, both written and spoken including spelling and grammar and confident communication skills
- Stakeholder management experience and ability to liaise at all levels
- Highly organised and meticulous, with the ability to multi-task
- Strong IT skills including MS Office (Word, Excel, PowerPoint and Outlook)
- Ability to handle highly confidential and sensitive information
- Professional, diplomatic, confident and hardworking
- Available imminently and able to commit to a 3+ month FTC
Interested 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 level
Seniority level
Mid-Senior level
Employment type
Employment type
Contract
Job function
Job function
Legal
Industries
Law Practice and Legal Services
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