Conflicts Analyst/Paralegal

1 day left

Recruiter
LBR Legal Business Recruitment
Location
London, South East England
Salary
32000.0000
Posted
23 Jul 2017
Closes
22 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full Time

My client is a city based law firm seeking a law graduate who has some paralegal or conflicts experience, ideally within law.

You will act as the first point of call for conflicts of interest and anti-money laundering enquiries for new clients and matters; undertake research and analysis and clear where appropriate and escalate where complex.

Main Responsibiities:

CDD/Conflicts

  • Researching, analysing and conducting CDD (Client Due Diligence) and conflict checks
  • Ensure that all conflicts are managed in a timely and efficient manner.

Anti-Money Laundering (AML)

  • Conduct checks on Anti-Money Laundering documentation.
  • Conduct searches and analysis related to AML.
  • Maintain the AML documentation and system on a regular basis.

Skills/Experience

  • Educated to at least degree level (or equivalent).
  • Ideally some experience of handling AML enquiries and/or completing conflict searches in a legal or regulated professional services environment.
  • Ability to identify the client due diligent requirements of corporate and individual clients.

Please contact Nikki Bjurenvall for full JD and further information.