Senior Conflicts / KYC Analyst
Top tier US law firm are looking for a Senior Conflicts Specialist who is going to oversee all aspects of AML/KYC procedures for their London office and also to oversee procedures and policy in Europe. It is essential that you can demonstrate experience working in a leading corporate law firm, ideally with some international exposure. Exceptional research and communication skills are also a must as well as demonstrating knowledge of Solicitors Accounts Rules.; experience in training would be an advantage. This is a new role and one where someone can come in and make a significant impact on policy and help advise this US law firm on growing their London and European offices.
Please see below for a brief job summary - for a full job spec, please do send through your CV:
You will be responsible for performing basic and complex conflict-of-interest searches and anti-money laundering due diligence (KYC) using the Firm's electronic conflicts checking application to determine any and all potential conflicts issues and performing data integrity review of the information provided for the conflicts check and KYC to ensure data quality and accuracy. In accordance with the Firm's conflicts checking and KYC standards, you will be reviewing search result data to identify potential conflict and KYC instances for inclusion in the search report results and preparing, as necessary, a summary of key examples in the report. In addition, you will be providing conflict and KYC search reports to the requestor and acts as the liaison to explain search results and offer further research.