Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead a team in client due diligence and business acceptance activities.
- Company: Dynamic law firm in the heart of London with a collaborative culture.
- Benefits: Competitive salary, hybrid working, and potential for permanent role.
- Why this job: Make an impact in a hands-on leadership role while developing your legal career.
- Qualifications: Experience as a Senior Paralegal or Team Leader in Business Acceptance is essential.
- Other info: Join a supportive team with opportunities for professional growth.
The predicted salary is between 48000 - 60000 £ per year.
Executive Recruitment Partner supporting clients in London, across the UK and internationally. We are on the hunt for a Paralegal Team Leader / Senior Paralegal, with experience as a Paralegal within Business Acceptance / Client Due Diligence / Conflicts, to join a fantastic City based law firm on a 3 month FTC (could be extended/convert to permanent).
Joining the Business Acceptance team, the Paralegal Team Leader will lead a team of Paralegals in supporting the client due diligence / business acceptance activity. This will be a hands-on role where you will undertake the work as well as overseeing the team and being a point of escalation.
The opportunity: This is a 3 month FTC that may be extended or convert to a permanent role. Hybrid working is offered (3 days in the office) and standard working hours are 9.30am-5.30pm.
Key responsibilities as the Client Due Diligence Paralegal Team Leader will include:
- Performing due diligence on new clients
- Undertaking all background checks on all new clients
- Extensive liaison with fee earners including communications regarding high risk clients/matters, sanctions and conflicts checks
- Assisting with maintenance and creation of information barriers
- Supporting, mentoring and leading the team of paralegals and acting as a point of escalation when required
- Taking responsibility for complex background checks
- Ensuring files are open within certain timeframes
- Assisting with compliance projects
What we are looking for:
- Previous experience working as a Senior Paralegal / Paralegal Team Leader within Business Acceptance / Risk & Compliance / Client Due Diligence is essential
- Excellent research and administration skills and experience of dealing with and managing large quantities of documentation
- Experience with file opening, conflicts or anti-money laundering
- Ability to ensure information is clear, logical and structured
- Exceptional language skills, both written and spoken including spelling and grammar and confident communication skills
- Stakeholder management experience and ability to liaise at all levels
- Highly organised and meticulous, with the ability to multi-task
- Strong IT skills including MS Office (Word, Excel, PowerPoint and Outlook)
- Ability to handle highly confidential and sensitive information
- Professional, diplomatic, confident and hardworking
- Available imminently and able to commit to a 3+ month FTC
If you have the necessary experience and skills required for this Business Acceptance Senior Paralegal / Team Leader contract role, we would love to hear from you! Please submit your CV ASAP.
Senior Paralegal - Client Due Diligence in London employer: Carousel Consultancy Ltd
Contact Detail:
Carousel Consultancy Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Paralegal - Client Due Diligence in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who might know about opportunities in client due diligence. A friendly chat can lead to insider info that could give you the edge.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance and risk management. Be ready to discuss your previous experiences and how they relate to the role of a Senior Paralegal. Confidence is key!
✨Tip Number 3
Showcase your leadership skills! If you've led teams before, be sure to highlight this during interviews. Talk about how you’ve mentored others and handled complex situations—this will set you apart.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Senior Paralegal - Client Due Diligence in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Paralegal role. Highlight your experience in Client Due Diligence and Business Acceptance, as well as any leadership roles you've had. We want to see how your skills match what we're looking for!
Showcase Your Skills: In your application, don’t just list your skills—show us how you’ve used them! Whether it’s managing large documentation or performing complex background checks, give us examples that demonstrate your expertise.
Mind Your Language: Since exceptional language skills are a must, make sure your application is free from spelling and grammar mistakes. Clear, logical, and structured writing will catch our eye and show us you’re detail-oriented.
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s quick and easy, and we can’t wait to see your application come through!
How to prepare for a job interview at Carousel Consultancy Ltd
✨Know Your Stuff
Before the interview, brush up on your knowledge of client due diligence and business acceptance processes. Familiarise yourself with relevant regulations and best practices, as well as any recent changes in the law that might affect the role.
✨Showcase Your Leadership Skills
As a Paralegal Team Leader, you'll need to demonstrate your ability to lead and mentor a team. Prepare examples of how you've successfully managed teams in the past, highlighting your communication skills and ability to handle conflicts.
✨Be Ready for Scenario Questions
Expect questions that assess your problem-solving abilities, especially regarding high-risk clients or complex background checks. Think of specific scenarios from your previous experience where you navigated challenges effectively.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions ready about the firm's approach to compliance and risk management. This shows your genuine interest in the role and helps you gauge if the firm aligns with your career goals.
