CDD & Conflicts Analyst - Legal

Recruiter
Location
London (Central), London (Greater)
Salary
32000 - 37000
Posted
16 Jun 2017
Closes
16 Jul 2017
Ref
13566
Job Sector
Compliance
Job Function
Compliance
Experience Level
Management
Contract Type
Full time, Permanent

The Client

A global Law firm are looking to recruit CDD & Conflicts Analyst to join their in-house Compliance and Due Diligence team.

This Client does not provide sponsorship.

The role

Key Requirements-        

  • Researching, analysing and conducting CDD (Client Due Diligence) and conflict checks for all new and existing clients and client matters across the Firm.
  • Escalate complex conflicts issues to the Risk and Compliance Manager.
  • Conduct checks on Anti-Money Laundering documentation.
  • Conduct searches and analysis related to AML.