Compliance Analyst/Paralegal

  • Job Reference: 1557
  • Date Posted: 3 December 2019
  • Recruiter: Ryder Reid Legal
  • Location: City of London, London
  • Salary: On Application
  • Sector: Paralegal
  • Job Type: Contract
  • Duration: 3 Months
  • Work Hours: Full Time

Job Description

We are seeking a Compliance Analyst/Paralegal to join a US law firm on an initial 3 month temporary term contract. The successful candidate should have at least 2 years' experience in the financial services sector and legal training or background. The role would be a really broad and intellectually stimulating encompassing some of the following:

  • Monitoring compliance with laws and regulations applicable to investment firms and investment funds;
  • Reviewing and analysing KYC requirements of the Client and providing KYC documentation as required by the Client's counterparty;
  • Anti-Bribery and Corruption checks;
  • Working with lawyers on transactions and managing the AML/KYC process relating to those transactions;
  • Performing legal research in an accurate and timely manner in relation to applicable laws and regulations;
  • Assisting with negotiations to facilitate execution of investment related agreements;
  • Updating Client transaction database in accordance with Client's requirements;

If you are available immediately and fit the criteria and are keen to be considered, please send your updated CV at your earliest convenience and we will be in touch in due course.