Conflicts Analyst/Paralegal

Recruiter
LBR Legal Business Recruitment
Location
London
Salary
32000.0000
Posted
14 May 2017
Closes
13 Jun 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.