Accutrainee Limited

KYC Paralegal - Leading Global Law Firm - Immediate Start

Accutrainee Limited  •  London, GB (Onsite)  •  12 days ago
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Job Description

Accutrainee Overview

With over 10 years’ experience supporting legal professionals in securing high quality opportunities, Accutrainee is well placed to help you take the next step in your legal career.

Through our Accuflex service, we offer flexible opportunities across leading law firms, in house legal teams, financial institutions and consultancies.

Main duties and responsibilities

We are currently working with a leading global law firm who are seeking KYC Paralegal support on an urgent basis.

This is an excellent opportunity to gain experience within a top tier international firm, supporting their client due diligence and onboarding processes.

  • Start date: ASAP (within 1 to 2 weeks)

  • Duration: 3 months initially, with strong likelihood of extension

  • Location: Manchester or London office

  • Working pattern: Full time, ideally 4 days per week in the office

Main Duties and Responsibilities

You will be supporting the firm’s KYC and client onboarding function, including:

  • Assisting with client due diligence processes

  • Reviewing and processing KYC documentation

  • Supporting the clearance of backlog work relating to ongoing client onboarding

  • Liaising with internal stakeholders to obtain required information

  • Ensuring compliance with regulatory and internal risk requirements

  • Maintaining accurate records and documentation

What we look for

  • Previous KYC or client due diligence experience is strongly preferred

  • Experience within a law firm environment is highly desirable

  • Strong attention to detail and ability to manage high volumes of work

  • Excellent organisational and communication skills

  • Ability to work effectively in a fast paced environment

Candidates who are immediately available and able to interview this week will be prioritised.

Additional Information

Given the nature of this opportunity, candidates must be able to start at short notice. While the preference is for 4 days per week in the office, candidates able to attend 3 days may still be considered.

When to apply

Due to the urgent nature of this requirement, we recommend submitting your application as soon as possible.

Qualifying Work Experience (QWE)

Please note that experience gained in this role will not count towards QWE. If you are seeking QWE opportunities, please apply separately for our Trainee Solicitor roles.

Accutrainee Limited

About Accutrainee Limited

Accutrainee provides a unique, flexible and efficient way for law firms and in-house legal teams to take on trainee solicitors and for graduates to benefit from bespoke training contracts designed around them.

Trainees can gain experience in more than one organisation during their training contract or stay at one firm for the whole two years. There is no typical training contract at Accutrainee. To date, all of our trainees have secured positions on qualification.

We employ trainees under training contracts and second them to law firms and in-house legal teams in accordance with our clients'​ requirements and business needs. The result is improved efficiency and flexibility for our clients and greater opportunities for our trainees.

We work with organisations who have their own trainee cohort as well as those who have wanted to take on trainees in the past but not yet done so. Our role is to ensure clients get access to quality assured trainees but without having to worry about anything else as it’s all taken care of by us!

We are continually talking to firms and in-house teams about their trainee requirements and therefore we have training contracts opportunities starting all year round.

During training contracts, we heavily monitor trainees ensuring that all training requirements are met and exceeded and to ensure each trainee is day one competent. We also deliver additional mentoring to each trainee so that they get the support and guidance they need during this crucial time in their career development.

Our extremely robust selection process takes place all year round enabling us to meet far greater numbers of candidates to understand their strengths and competencies. This method is crucial to supporting our passion and focus on improving diversity within the legal profession.

If you would like more information about Accutrainee, please call us: 020 7871 2822, email us: info@accutrainee.com or visit our website: www.accutrainee.com.

Industry
Legal & Compliance
Company Size
11-50 employees
Headquarters
London, GB
Year Founded
2011
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