Legal Professional (AML-KYC)

Belfast ▪ Financial Services

Salary: Negotiable

4 days ago

This an opportunity to join a niche, well-respected Law firm in Belfast.

If you can demonstrate all the essential skills required for this role and want to work in an environment where Leadership, Love of Learning, Creativity, Perseverance & Teamwork underpin the company then please send your CV to register your interest.

Top 3 Things to Know About this Job:

  1. Opportunity for Learning & Development
  2. Open and collaborative work environment
  3. Operate in a niche area of a competitive industry

The Role:

  • Operate in a niche area of a competitive industry
  • Work alongside Legal Professionals to provide support to a team of solicitors in London
  • AML-KYC Analysis for clients
  • Documentation Management – Drafting, Proofreading, Amending, checking signed documents
  • Company due diligence and governance
  • Using Companies House to find specific information about a company
  • Analysing Companies House data.
  • Using information in Companies articles of incorporation to answer specific questions
  • Investigate and report on corporate structures including offshore trusts, partnerships etc
  • Pro-actively seek work from London team

The Person

  • Law degree or Masters of Law essential
  • Paralegal experience within a Law Firm essential
  • Paralegal work within banking or financial services desirable
  • AMKL-KYC experience
  • Keen interest in Financial Services
  • Demonstrate living Company Values
  • Good legal skill including attention to detail in drafting
  • Ability to think laterally and identify related issues and problems
  • Proven ability to work under pressure
  • Demonstrate a high level of attention to detail
  • Self-starter, can-do, critical thinking, decisive and solutions focused

The Rewards:

  • Competitive Salary
  • Pension
  • Holiday entitlement

Next Steps

For further information, and to apply for this Legal Professional (AML-KYC) position, click the apply now button to submit your CV and John Sloan will be in touch. Visit our website for a full list of Financial Services opportunities.

Expert, confidential recruitment advice.

Salary is usually negotiable, salary details listed are to be used as a guide and are based on factors such as your experience, qualifications and expertise.

We reserve the right to heighten short listing criteria dependent upon the calibre of response.

John Sloan

Job posted by

John Sloan

Recruitment Consultant

Financial Services

Hunter Savage - Financial Services
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Interested in a confidential discussion about the role, Contact me on the details below.

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