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Paralegal

DT One

Mid 🇬🇧 English
entity administration due diligence document management systems KYC onboarding sanctions and screening checks corporate governance regulatory compliance

Job description

About the role

DT One is seeking an experienced Paralegal to support the General Counsel in legal operations, corporate governance, and regulatory compliance. Working within a small in‑house legal team, you will act as an operational partner, ensuring that legal and compliance obligations are handled efficiently and accurately.

Key responsibilities

  • Own and manage corporate resolutions, entity administration, director appointments, statutory registers, and corporate filings.
  • Assist in preparing, administering, and maintaining contracts and standard legal templates.
  • Manage the contract lifecycle, including tracking execution, renewals, amendments, and terminations.
  • Maintain structured legal files, contract repositories, and document management systems.
  • Independently handle KYC onboarding and due‑diligence for B2B partners, collecting and reviewing required documentation.
  • Perform sanctions and screening checks in line with internal procedures and keep regulatory records audit‑ready.
  • Support ongoing regulatory monitoring and internal compliance processes.

Required profile

  • Minimum 5 years (60 months) of experience in a paralegal or legal support role.
  • Strong understanding of corporate governance, regulatory compliance, and KYC/AML processes.
  • Attention to detail with the ability to manage multiple legal documents and deadlines.
  • Excellent organizational and communication skills.

Required skills

  • Entity administration
  • Due diligence
  • Document management systems
  • KYC onboarding
  • Sanctions and screening checks
  • Corporate governance
  • Regulatory compliance

Questions fréquentes

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Published 1 month ago

Expires 3 weeks from now

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