CDD & Conflicts Analyst - Legal
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.
- 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.