12 Month FTC: Senior Client Due Diligence Analyst at top UK Law Firm: to £70,000
- Recruiter
- Larbey Evans Ltd
- Location
- London (Greater)
- Salary
- to £70,000 plus fantastic benefits
- Posted
- 02 Mar 2018
- Closes
- 28 Mar 2018
- Ref
- LE8755
- Job Title
- Risk and Compliance
- Practice Area
- Banking, Corporate, Corporate Finance / M&A
- Contract Type
- Contract
- Hours
- Full Time
An award-winning UK Law Firm is looking to hire a Senior Client Due Diligence Analyst to join them on an initial 12 Month FTC, working within the Risk Management department as part of the firms Client Matter Inception Team. Responsibilities will include managing the team responsible for reviewing incoming conflicts searches, specifying CDD requirements and seeking enhanced information, approving the CDD collated Fee-Earners and Secretaries to identify what is missing, consult on any CDD issues and high risk approvals with the Money Laundering Reporting Officer, provide training within the firm on CDD, prepare any first draft NCA disclosures for the Money Laundering Reporting Officers approval, engage with and learn other Risk Management procedures including conflicts, assist the General Counsel with a range of research requests and other projects. Candidates must have supervisory analysis experience within a Compliance/Conflicts/Risk department, along with exposure to the submission of NCA Disclosures - experience within a Professional Services organisation, preferably a Law Firm. Strong analytical skills, advanced knowledge of using Microsoft Word and Excel are a must as well as strong organisational skills and proven ability to manage a small, multi-tasking team.