CDD & Conflicts Analyst

A renowned firm located in London is currently seeking a CDD & Conflicts Analyst to join their team. You will act as the first point of call for conflicts of interest and anti-money laundering enquiries for new clients and matters; undertake research and analysis and clear where appropriate and escalate where complex.

Responsibilities Include:

• Researching, analysing and conducting CDD (Client Due Diligence) and conflict checks for all new and existing clients and client matters across the Firm.
• Where required, escalate complex conflicts issues to the Risk and Compliance Manager for resolution.
• Ensure that all conflicts are managed in a timely and efficient manner.Anti-Money Laundering (AML)
• Conduct checks on Anti-Money Laundering documentation.
• Conduct searches and analysis related to AML.
• Ensure that all AML enquiries are managed in a timely and efficient manner.
• Maintain the AML documentation and system on a regular basis.General administration
• Provide general administrative support to the team.

Essential Skills Include:

• Ideally at least six months experience of handling AML enquiries and/or completing conflict searches in a legal or regulated professional services environment.
• Ability to identify the client due diligent requirements of corporate and individual clients.
• Willingness and appetite to learn and develop their knowledge of other areas of risk and compliance.

If you are a driven, determined and want to take the next step in your career, this CDD & Conflicts Analyst position is the job for you. Apply today!