Senior Conflicts Analyst

  • Permanent, full-time
  • London
  • Posted 3 weeks 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 Top-100 international firms is looking for a quick-thinking, data-focused analyst to join their Conflicts team in London or Bristol. You’ll provide a superior conflict checking service to the whole firm to ensure that new client documentation meets compliance requirements.

Interviews will be taking place via Skype.

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
Undertake basic data quality checks for new clients

Your skills and qualifications:

You have experience in a compliance or conflicts position with duties similar to the above
You will understand conflict rules and a basic understanding of KYC (know your client) regulation
You have strong business research skills
You are highly committed 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.

    Job Overview
    Job Overview
    Job Location