Conflicts Analyst - Legal

Recruiter
MERJE
Location
London (Central), London (Greater)
Salary
£33,000 + Package
Posted
11 Sep 2018
Closes
11 Oct 2018
Ref
PD/14452
Job Function
Compliance, Fraud
Experience Level
Management, Officer
Contract Type
Full time, Permanent

The Client

A global Law firm are looking to recruit a 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.

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