CDD and Conflicts Analyst

City of London Permanent
  • Elite UK Law Firm
  • Great Career Progression

About Our Client

The client hiring is an elite UK cross practice law firm, with offices in the heart of London.

Job Description

Responsibilities:

  • Researching and conducting conflicts checks for all new and existing clients
  • Escalate complex conflicts to Senior Analysts and the Compliance Manager
  • Assist in the completion of CDD, and gather CDD documentation
  • Conduct searches and analysis related to AML
  • Escalate complex AML queries to the Compliance Manage
  • Demonstrate an understanding of Money Laundering Regulations

The Successful Applicant

Skills and Experience:

  • Experience with the handling of conflicts (ESSENTIAL)
  • At least six months experience working within the Risk and Compliance team of a law firm (ESSENTIAL)
  • Experience with Intapp
  • Understanding of SRA and Money Laundering regulations
  • Excellent communication with people at all levels

What's on Offer

On Offer:

  • Competitive salary
  • Clear progression
  • Great bonus and benefits package
  • Great company culture
Contact
Lloyd Hughes
Quote job ref
JN-052021-2570584
Phone number
+44 207 269 2459

Job summary

Sector
Subsector
Location
Contract type
Consultant name
Lloyd Hughes
Consultant phone
+44 207 269 2459
Job reference
JN-052021-2570584