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7 months ago
G2 Legal Limited
Salary: £20000 - £30000 per annum, Benefits: Excellent ben
Location: Liverpool
Job type: Permanent
Job sector: Private Practice
Experience: Any or N/A
Contact: Gemma Taylor
Sector: Commercial
Category: Paralegal Jobs, Solicitor Jobs
Legal Business Acceptance Analyst/Compliance Paralegal

This is a new and exciting opportunity based in the heart of Liverpool City Centre working for a commercial law firm within the risk and compliance team undertaking client due diligence checks. You will be working within the business acceptance team and must has experience of due diligence and/or conflicts analysis ideally from a law firm or professional service background. This role would also suit a commercial paralegal with a keen interest in compliance.

The firm offer a fantastic working environment and one of the BEST benefits on offer in Liverpool plus a competitive salary banding.

The firm have an outstanding reputation within the legal field and are looking to build this business acceptance team due to expansion, they will offer training and long term progression.

You will be undertaking client due diligence checks, determining the nature and level of due diligence required in order to comply with Anti-Money Laundering Regulations.
Dealing with conflict searches and reporting findings
Providing advice to senior level on Anti-Money Laundering etc

For more information on this exciting role please contact Gemma Taylor for a confidential chat on

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