Conflicts Analyst - Belfast, United Kingdom - AJ Fox Compliance

AJ Fox Compliance

Verified Company

Belfast, United Kingdom

2 days ago

Posted by:

Tom O´Connor

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Description

An international law firm is hiring a Conflicts Analyst to join their team in Belfast on a hybrid working basis.

You will be joining a small team, and so will be working closely with the Compliance Officer and have the opportunity to make a big impact onthe firm.

The function of this role is to assist with the onboarding of new clients and matters and consists of CDD and conflicts clearance.

The responsibilities of this role will include:

Conducting research on clients to meet CDD requirements
Advising on CDD requirements for overseas offices
Carrying out risk assessments at client inception, and keeping records when clients present a higher risk profile
Researching adverse press and assessing its relevance
Carrying out searches for PEPs
Researching source of wealth and funds and advising fee earners
Escalating concerns to management
Carrying out conflicts searches and reporting back to the partner or fee earner with potential issues
Answering queries around billing and file opening
Assisting the MLRO with researching suspicious activity reports
Conducting training on onboarding issues