Senior Paralegal - Client Due Diligence

Carousel Consultancy Ltd provided pay range

This 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 range

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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