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Job Title
Business Acceptance Unit Paralegal, 1 year FTC
Job Location
London
Job Type
Business Services
Country/Territory
England
Region
UK & Europe
Description
Job Description | Business Acceptance Unit Paralegal
Department: Risk and Business Acceptance Unit
Location: London
Role: Business Acceptance Unit Paralegal
Key Responsibilities
Assisting and supporting the Business Acceptance Unit with Client
Due Diligence in accordance with the Anti-Money Laundering
Regulations (AML)
Researching corporate structures and identifying beneficial
ownership through the use of databases and other appropriate sources
Assisting the BAU team with any additional work streams involving
AML as well as other relevant Risk policies
Essential Skills & Experience
Completed the LPC or equivalent
An undergraduate law degree or equivalent (minimum 2:1 required)
Excellent attention to detail
Eager to learn and get involved with a high performing department
Previous experience working with AML and a good understanding of
the Money Laundering Regulations
Previous experience conducting Client Due Diligence on high risk
clients is desirable
The Firm
Clyde & Co is a leading global
law firm, specialising in the sectors that underpin global trade and
commercial activity, namely: insurance, transport, construction,
energy, trade and commodities. It is globally integrated, offering a
comprehensive range of contentious and non-contentious legal
services and commercially-minded legal advice to businesses
operating across the world. Clyde & Co is committed to operating
in a responsible way. This means progressing towards a diverse and
inclusive workforce that reflects the diversity of its communities
and clients, using its legal skills to support its communities
through pro bono work, volunteering and charitable partnerships, and
minimising the impact it has on the environment. The firm has 480
partners, 2400 lawyers, 3200 legal professionals and 5000 people
overall in over 60 offices and associated offices worldwide.
Our Values
Our values are the principles that
guide the decisions we make, unite us in our endeavours and
strengthen our delivery, for our clients and our firm. We:
Work as one
We are a globally connected team of talented people
who act with a firm-first mentality to achieve success
Excel with clients
We aim high and challenge ourselves to deliver
unique excellence for our clients, keeping them at the centre of
everything we do
Celebrate difference
We help each other to be at our best and believe our
differences result in greater achievement
Act boldly We
seek new opportunities, take action and learn as we go, recognising
that curiosity drives our development and contributes to growth
Business Services Competencies
Clyde & Co is committed to providing extensive, personal and
professional development opportunities for our people enabling them to
be highly effective in their current role as well as assisting them to
fulfil their career aspirations.
The competencies are used to inform all aspects of Business Services
career development. They vary across levels and different business
areas and fall under the following areas:
Technical Excellence
People and Team
Client/Stakeholder Relationships
Service Delivery and Commercial Awareness
Personal Effectiveness
This is the job description as constituted at present; however the
Firm reserves the right to reasonably amend it in accordance with the
changing needs of the business.
