Paralegal - KYC/AML

Paralegal - KYC/AML

Full-Time 30000 - 40000 € / year (est.) No home office possible
Konexo Legal Resourcing

At a Glance

  • Tasks: Support in-house teams with KYC/AML compliance and client onboarding.
  • Company: Join Konexo, a dynamic legal consulting firm backed by Eversheds Sutherland.
  • Benefits: Flexible working hours, remote options, and access to professional development.
  • Other info: Enjoy a supportive community and opportunities for networking and learning.
  • Why this job: Make an impact while working with top FTSE100 organisations and gain valuable experience.
  • Qualifications: Experience in AML/KYC and client onboarding within a law firm is essential.

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

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 resources 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. A qualified candidate should be an Anti‑Money Laundering (AML) and Know‑Your‑Client (KYC) specialist, 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.

Paralegal - KYC/AML 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 schedule, allowing you to align your career with your lifestyle. Our supportive work culture fosters professional growth through access to high-quality training and resources, while providing opportunities to engage with leading in-house teams, including some of the UK's largest FTSE100 organisations. Join us to be part of a dynamic consultant community that values innovation, collaboration, and continuous learning.

Konexo Legal Resourcing

Contact Detail:

Konexo Legal Resourcing Recruiting Team

StudySmarter Expert Advice🤫

We think this is how you could land Paralegal - KYC/AML

Tip Number 1

Network like a pro! Reach out to your connections in the legal field, especially those who have experience with KYC/AML. 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 AML/KYC knowledge. Be ready to discuss your previous experiences in detail, showcasing how you’ve managed client onboarding and compliance processes effectively.

Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds.

Tip Number 4

Check out our website for the latest job openings at Konexo. We often have roles that fit your skills perfectly, so don’t miss out on applying directly through us!

We think you need these skills to ace Paralegal - KYC/AML

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 the Paralegal role, highlighting your AML/KYC experience. We want to see how your skills match what we're looking for, so don’t be shy about showcasing your relevant achievements!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC/AML and how your previous law firm experience makes you the perfect fit for us. Keep it engaging and personal!

Showcase Attention to Detail:In this field, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their work accurately and professionally.

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!

How to prepare for a job interview at Konexo Legal Resourcing

Know Your KYC/AML Stuff

Make sure you brush up on your knowledge of KYC and AML regulations. Be ready to discuss your previous experience in detail, especially how you've managed client onboarding and due diligence processes. This shows you're not just familiar with the terms but can apply them effectively.

Show Off Your Attention to Detail

In this role, attention to detail is crucial. Prepare examples from your past work where your meticulousness made a difference, whether it was catching an error or ensuring compliance. Highlighting these moments will demonstrate your ability to work accurately under pressure.

Be Ready to Problem Solve

Expect questions that test your problem-solving skills. Think of scenarios where you had to troubleshoot issues related to compliance or client management. Sharing specific examples will illustrate your creative thinking and ability to handle challenges effectively.

Understand the Company Culture

Research Konexo and Eversheds Sutherland to get a feel for their values and work culture. Being able to align your answers with their ethos during the interview will show that you're not just looking for any job, but that you're genuinely interested in being part of their team.