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Compliance Analyst

Flair for Recruitment
Closing date
15 Jun 2021

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Job Details

Do you have experience carrying out conflict checks? Do you want the chance to work for a highly-respected law firm?

One of the UK's major international firms is looking for a quick-thinking, data-focused analyst to join their Conflicts team in London. You'll provide a superior conflict-checking service to the whole firm to ensure that new client documentation meets compliance requirements.

You will:
  • Handle conflict checks and assist in the maintenance of the conflicts database
  • Receive CDD forms, checking for accuracy and state of completion
  • Perform anti-terrorist and sanctions checks using Worldcheck
  • Store PDF forms and evidence in FileSite
  • Ensure that fresh FYC evidence is submitted
  • Undertake basic data quality checks for new clients

You will have:
  • Some level of conflicts experience, ideally within a law firm (you may be in a legal support role doing conflict checks as part of your role, now looking for a conflicts focussed role)
  • Strong business research skills
  • A high commitment to accuracy and efficiency with excellent problem-solving skills
  • The ability to work to deadlines and work to your own initiative

You'll be joining a collaborative firm with a modern approach to their work. For more information, please get in touch today.
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