CDD & Conflicts Analyst – Legal
MERJE
London, GB
6d ago

A global Law firm are looking to recruit CDD & Conflicts Analyst to join their in-house Compliance and Due Diligence team.

This Client does not provide sponsorship.

Key Requirements-

  • Researching, analysing and conducting CDD (Client Due Diligence) and conflict checks for all new and existing clients and client matters across the Firm.
  • Escalate complex conflicts issues to the Risk and Compliance Manager.
  • Conduct checks on Anti-Money Laundering documentation.
  • Conduct searches and analysis related to AML.
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