Paralegal

Job Description

Paralegal – Legal & Compliance Support | Financial Services | On-Site (Los Angeles Area)

We’re seeking a detail-oriented Paralegal to support legal, compliance, and documentation functions within a fast-paced financial environment.

Key Responsibilities :

• Conduct borrower and entity due diligence, including AML / KYC reviews, ownership verification, and background checks.
• Prepare, review, and maintain loan documents, templates, and related corporate materials.
• Support record keeping and coordination of business filings across multiple entities.
• Assist with internal compliance processes, policy updates, and regulatory tracking.

Qualifications :