Conflicts / Aml Analyst - London, United Kingdom - Ryder Reid Legal Ltd

Ryder Reid Legal Ltd
Ryder Reid Legal Ltd
Verified Company
London, United Kingdom

1 month ago

Tom O´Connor

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Tom O´Connor

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Description

Our client, an international law firm is seeking a Conflicts / AML Analyst who will be working with members of the Senior compliance Conflicts/AML team in providing the new business acceptance service to their UK and EU offices.


Some of the job role will include:

  • Perform an initial review of conflicts search requests, and work with secretaries and submitters to obtain clear, precise, and relevant information;
  • Conduct conflicts checks using the firm's conflicts database, paying close attention to special entries and sensitivities
  • Research, identify, and verify new clients by using external corporate research tools and online resources;
  • Advise and support the partners/attorneys and secretaries on the AML processes in UK/EU (e.g., outline further details and documentation required from the client, review AML forms);
  • Conduct Client/Matter maintenance tasks to ensure the CNB systems are up to date and accurate;
The position requires acute attention to detail.

If this sounds like a good fit for you then please don't hesitate to apply
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