CDD & Conflicts Analyst - Legal

Recruiter
MERJE
Location
London (Greater)
Salary
£32,000-£37,000 plus package
Posted
12 Nov 2017
Closes
12 Dec 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

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.