Paralegal - KYC/AML in Cheshire, Warrington

Paralegal - KYC/AML in Cheshire, Warrington

Warrington +1 Temporary 30000 - 40000 € / year (est.) Home office (partial)
Konexo Legal Resourcing

At a Glance

  • Tasks: Support in-house teams with AML/KYC compliance and client onboarding.
  • Company: Join Konexo, a forward-thinking legal resourcing firm backed by Eversheds Sutherland.
  • Benefits: Enjoy flexible working hours, competitive pay, and access to professional development.
  • Other info: Opportunities for remote work and networking events within a supportive community.
  • Why this job: Make an impact while working with top FTSE100 companies and global legal experts.
  • Qualifications: Must have AML/KYC experience from a law firm and strong attention to detail.

The predicted salary is between 30000 - 40000 € per year.

About Konexo and Eversheds Sutherland

Konexo, developed by Eversheds Sutherland, delivers consulting and alternative legal and compliance solutions to support in-house teams globally. Legal resourcing is a well-established offering, providing access to a diverse bench of highly skilled consultants. Whether our clients need experienced lawyers to advise on complex legal, regulatory or market developments, or more junior teams to support high-volume work, Konexo offers the flexibility to scale resource quickly and effectively.

Konexo Legal Resourcing is currently experiencing a notable rise in demand for interim Paralegals to support our in-house clients through long-term contracts, including several of the UK’s largest FTSE100 organisations. We are keen to speak to qualified Paralegals who are Anti-Money Laundering (AML) and Know-Your-Client (KYC) specialists, with previous experience working in a law firm.

What you should have:

  • Previous AML/KYC, client onboarding, compliance, or financial crime experience gained within a law firm is essential.
  • Experience managing the AML/KYC activity across the full client and matter lifecycle, including client onboarding, matter inception, customer due diligence, enhanced due diligence, periodic reviews, recertification, and remediation.
  • Excellent attention to detail and the ability to work accurately under pressure, meet deadlines, troubleshoot and problem solve in a creative and innovative manner.
  • Ability to manage a varied workload with minimal direction with effective legal risk management and appropriate escalation of legal risk.
  • Can travel to the Manchester or London office 3 to 4 times per week.

The benefits of joining Konexo Legal Resourcing:

  • Flexibility and control – choose how and when you work, with opportunities that fit around your lifestyle and career goals.
  • High quality work – support leading in-house teams, including FTSE100 organisations.
  • Variety of opportunities – full-time, part-time and ad-hoc contracts, with many roles offering hybrid or remote working.
  • Global backing – benefit from the support of a leading global legal practice.
  • Partner and SME support – access expert guidance throughout your placements.
  • Learning and development – access to CPD training, webinars and firm knowledge systems.
  • Know-how resources – including Practical Law and other leading tools.
  • Consultant community – invitations to networking events, webinars and firmwide initiatives.

If you want to take charge of your career, work with a global legal practice and some of the best companies in the world, then we would love to hear from you! For more information please contact Rachel Fadipe our Talent Engagement Lead.

Locations

WarringtonCheshire

Paralegal - KYC/AML in Cheshire, Warrington employer: Konexo Legal Resourcing

At Konexo, a part of Eversheds Sutherland, we pride ourselves on being an exceptional employer that offers unparalleled flexibility and control over your work-life balance. With opportunities to engage with leading FTSE100 organisations and access to comprehensive learning and development resources, our supportive work culture fosters both personal and professional growth. Join us in a dynamic environment where you can thrive as a Paralegal specialising in AML/KYC, while enjoying the benefits of a global legal practice.

Konexo Legal Resourcing

Contact Detail:

Konexo Legal Resourcing Recruiting Team

StudySmarter Expert Advice🀫

We think this is how you could land Paralegal - KYC/AML in Cheshire, Warrington

✨Tip Number 1

Network like a pro! Reach out to your connections in the legal field, especially those who have experience with AML/KYC. Attend industry events or webinars to meet potential employers and get your name out there.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of AML/KYC regulations. Be ready to discuss your previous experiences in detail, showcasing how you’ve managed client onboarding and due diligence processes.

✨Tip Number 3

Don’t just apply anywhere; focus on roles that excite you! Use our website to find positions that match your skills and interests, and tailor your approach to each opportunity.

✨Tip Number 4

Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Show your enthusiasm for the role and reiterate why you’d be a great fit for their team.

We think you need these skills to ace Paralegal - KYC/AML in Cheshire, Warrington

Anti-Money Laundering (AML)
Know-Your-Client (KYC)
Client Onboarding
Compliance
Financial Crime Experience
Customer Due Diligence
Enhanced Due Diligence

Some tips for your application 🫑

Tailor Your CV:Make sure your CV is tailored to highlight your AML/KYC experience. We want to see how your previous roles align with what we're looking for, so don’t be shy about showcasing your relevant skills!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for the Paralegal role at Konexo. Share specific examples of your work in compliance and client onboarding to grab our attention.

Showcase Attention to Detail:Given the nature of the role, we’re keen on candidates who can demonstrate excellent attention to detail. Make sure your application is free from typos and errors – it’s a great way to show us you can handle the pressure!

Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!

How to prepare for a job interview at Konexo Legal Resourcing

✨Know Your AML/KYC Stuff

Make sure you brush up on your Anti-Money Laundering and Know-Your-Client knowledge. Be ready to discuss specific experiences where you've managed client onboarding or conducted due diligence. This shows you're not just familiar with the terms, but you can apply them in real-world scenarios.

✨Showcase Your Attention to Detail

In this role, attention to detail is crucial. Prepare examples of how you've successfully managed complex tasks under pressure. Highlight any instances where your meticulous nature helped avoid potential issues or improved processes.

✨Demonstrate Problem-Solving Skills

Be ready to share examples of how you've tackled challenges in previous roles. Whether it was a tricky compliance issue or a tight deadline, showing your ability to think creatively and solve problems will impress interviewers.

✨Ask Insightful Questions

Prepare thoughtful questions about the role and the company. This not only shows your interest but also gives you a chance to assess if the position aligns with your career goals. Ask about the types of clients you'll be working with or the support available for professional development.