Conflicts Analyst

  • Permanent, full-time
  • Bristol
  • Posted 1 month ago

Flair

Are you experienced in conflicts and compliance? 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 Bristol. 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:

  • An understanding of the conflict rules
  • 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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