Compliance Onboarding Paralegal

We are looking for a full time Compliance Onboarding Paralegal to join our Risk & Compliance department. This is a new role supporting our Commercial and Corporate teams ensuring compliance with relevant legal and regulatory requirements, through the onboarding process for new and existing clients. This is an office based role with regular client contact. You will be a confident communicator who can establish strong internal and external relationships, who is comfortable challenging as and when required.

Responsibilities

• Opening new client matters on the firm’s systems
• Ensuring initial and ongoing compliance with file opening procedures
• Obtaining and verifying the identity of new clients
• Analysing the corporate structure of clients to determine Ultimate Beneficial Owner/s
• Identifying PEPs, SIPs, individuals subject to sanctions and high-risk clients/matters
• Analysing new clients and matters for pote...

Ready to Apply?

Submit your application today and join our talented team at Ramsdens Solicitors LLP.