Finance, law and consulting

Compliance paralegal

CartaLondon

As printed

Compliance paralegalCarta. KYC reviews.Ref. 8459

WhereLondon
ExperienceNo experience needed · 1+ years
ReferenceRef. 8459
In the paper untilThu 19 Nov

Skills and tools

KYC
AML
CTF
Transaction due diligence
Ownership analysis
Document review
Legal administration
Regulatory compliance
Risk analysis
World-Check

About the job

KYC reviews on private equity transactions, including complex fund and entity ownership structures. 1+ years' legal, compliance, internship or graduate experience. Working knowledge of legal administration, document review and regulatory compliance. Familiarity with fund structures, offshore jurisdictions or KYC screening tools an advantage.

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