Risk & Compliance Paralegal - Client Due Diligence Pro

EJ Legal Limited in London is seeking a Risk & Compliance Paralegal to join a global law firm's risk and compliance function on a full-time permanent basis. The role is based in London and will support due diligence, AML checks and client onboarding.

You will help research client structures, identify directors and major shareholders, and monitor regulatory investigations or negative press to ensure compliance and mitigate risks before matters proceed.