Private Equity Compliance Paralegal - AML/KYC Specialist

Private Equity Compliance Paralegal - AML/KYC Specialist

Full-Time 29700 - 36300 Β£ / year (est.) No working from home possible
Carta

At a Glance

  • Tasks: Support compliance operations by performing due diligence and managing regulatory requirements.
  • Company: Join Carta, a forward-thinking company in the private equity sector.
  • Benefits: Competitive salary, inclusive culture, and opportunities for professional growth.
  • Other info: Dynamic team environment with a commitment to equal opportunity.
  • Why this job: Make a real impact in compliance while working on exciting private equity deals.
  • Qualifications: Detail-oriented with knowledge of AML/CTF compliance and KYC processes.

The predicted salary is between 29700 - 36300 Β£ per year.

Carta is seeking a detail-oriented Paralegal, Compliance to join our legal and compliance operations in London.

You will support the transactional compliance team by performing due diligence and managing regulatory requirements for private equity deals.

The role focuses on AML/CTF compliance, KYC due diligence, and reviewing complex ownership structures to verify ultimate beneficial ownership, while coordinating with internal teams and external parties.

Carta is an equal opportunity employer.

#J-18808-Ljbffr

Private Equity Compliance Paralegal - AML/KYC Specialist employer: Carta

At Carta, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture. Our commitment to employee growth is evident through our supportive environment where you can develop your skills in compliance while working alongside industry experts. Located in a vibrant area, we offer unique advantages such as flexible working arrangements and a focus on work-life balance, making Carta not just a job, but a meaningful career path.

Carta

Contact Details:

Carta Recruitment Team

We think you need these skills to ace Private Equity Compliance Paralegal - AML/KYC Specialist

Attention to Detail
Due Diligence
AML/CTF Compliance
KYC Due Diligence
Regulatory Requirements Management
Ownership Structure Review
Beneficial Ownership Verification