CDD & Conflicts Analyst – Legal

Recruiter
MERJE
Location
London (Greater)
Posted
11 Oct 2018
Closes
10 Nov 2018
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.

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