Senior CDD Analyst

A Large Corporate Law Firm which is based in London is looking for a CDD Analyst to work in their Risk Management Department reporting to the firms General Counsel. You will manage and work with the firm’s Client Due Diligence team which is within their Risk Management department, as part of its Client Matter Inception team. Duties will include reviewing incoming conflicts searches, specifying CDD requirements, approving the CDD collated by fee earners, and assisting the General Counsel with a variety of research requests and other projects. They’re looking for an experienced CDD Analyst who is willing to engage with and train on Risk Management procedures, with strong analytical skills, experience in a LAW FIRM and a good knowledge of the legislatives regime. This is a great firm, with excellent prospects for someone looking for progression, managing a small team and they offer great benefits. 

Law Choice is a specialist firm of legal recruiters supplying London's law firms with a wide range of permanent, contract and temporary legal support staff including legal secretaries and legal PA’s across all practice areas including Corporate & Commercial, Litigation, Property and Real Estate, Employment, Insurance, Private Client, Tax, Family and Intellectual Property. Archives/Records, Reception /Front of House/Marketing/Human Resources or Legal Accounts Legal Document Production; Executive Assistants, EA & PA’s Front of House/Receptionists and client hospitality staff; legal assistants, legal administrators and paralegals; legal risk & compliance; legal marketing and business development staff; legal Finance and legal IT staff; and facilities/archives/office services/clerical staff;