Job Description

The successful candidate must have prior experience working as a Paralegal or Administrator from a law firm background. Supporting the growing compliance department, you will also be responsible for:

• Checking/opening new client requests for Money Laundering
• Carrying out KYC with the addition of risk analysis
• Supporting the Senior Compliance Officer on day-to-day tasks and projects
• Assisting with the development of the firms AML processes and procedures
• Dealing with general internal and external client queries

It is highly favored if the successful candidate has similar experience within another international law firm. Qualities such as demonstrating good judgment and business awareness, being flexible and able to adapt to new situations are strong requirements for this role.

Required Knowledge, Skills, and Abilities