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Senior Conflicts/ KYC Specialist

Position/Type:
Legal Finance, Legal Risk and compliance
Level:
Other
Location:
London
Job Term:
Permanent
Salary Description:
Unspecified
Posted:
04/05/2017
Recruiter:
Career Legal
Job Ref:
909069

Our client is a US law firm with offices in London, Europe and the Far East. They are looking for a Senior Conflicts Specialist with previous, relevant industry experience. This role is a good opportunity to advance a career in the Legal sector.

 

Responsibilities

 

Perform AML/KYC investigation and monitoring due diligence

 

Maintain a current understanding of AML/KYC issues including policies, procedures, industry best practice and developing trends including new Anti-Money laundering Directives & Regulations

 

Perform analysis of all data provided for a conflicts check including data provided in a new business form, data quality, accuracy and integrity

 

Review legal documents submitted with the new business form, to understand and/or verify the nature of the work, the parties involved and to fully comprehend the entire conflict check undertaking

 

Communicate, assist and support the Conflicts Supervisor and/or Conflicts Manager

 

Provide guidance to lawyers, paralegals and administrative staff and act as a mentor and role model to junior team members

 

Perform corporate family research

 

Candidate Profile

 

Minimum of 2 years’ experience or 4 years related law firm experience or similar

 

Demonstrate an understanding of conflict-of-interest concepts in a law firm environment

 

Demonstrate knowledge of Solicitors Accounts Rules

 

Excellent research, analytical and reasoning skills

 

Ability to effectively handle multi-task assignments and work independently or as part of a team

 

Important Notice

 

It is Career Legal’s policy, as a matter of courtesy, to respond to all applications within three working days. However because of the volume of applications, we are sometimes unable to respond to individual candidates. If we have not contacted you within three working days your application has been unsuccessful and your details have not been retained. Please apply for any other position that you may see in the future. Thank you.

 

Career Legal is a Recruitment Agency and is advertising this permanent vacancy on behalf of one of its Clients.

Closing Date:
25/05/2017

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