Senior Conflicts/KYC Specialist
Our client is a US law firm with offices in London, Europe and the Far East. They are looking for a Senior Conflicts Specialist with previous, relevant industry experience. This role is a good opportunity to advance a career in the Legal sector.
Perform AML/KYC investigation and monitoring due diligence
Maintain a current understanding of AML/KYC issues including policies, procedures, industry best practice and developing trends including new Anti-Money laundering Directives & Regulations
Perform analysis of all data provided for a conflicts check including data provided in a new business form, data quality, accuracy and integrity
Review legal documents submitted with the new business form, to understand and/or verify the nature of the work, the parties involved and to fully comprehend the entire conflict check undertaking
Communicate, assist and support the Conflicts Supervisor and/or Conflicts Manager
Provide guidance to lawyers, paralegals and administrative staff and act as a mentor and role model to junior team members
Perform corporate family research
Minimum of 2 years’ experience or 4 years related law firm experience or similar
Demonstrate an understanding of conflict-of-interest concepts in a law firm environment
Demonstrate knowledge of Solicitors Accounts Rules
Excellent research, analytical and reasoning skills
Ability to effectively handle multi-task assignments and work independently or as part of a team
It is Career Legal’s policy, as a matter of courtesy, to respond to all applications within three working days. However because of the volume of applications, we are sometimes unable to respond to individual candidates. If we have not contacted you within three working days your application has been unsuccessful and your details have not been retained. Please apply for any other position that you may see in the future. Thank you.
Career Legal is a Recruitment Agency and is advertising this permanent vacancy on behalf of one of its Clients.