Product Features
Blog
Contact Us
Sign In
Flair 4 Recruitment Limited
,
Bristol, Bristol
Conflicts Analyst
|
|
Salary: From £25,000 to £30,000 per annum |
|---|
Overview
Are you experienced in conflicts and compliance? Do you want the chance to work for a highly-respected law firm? One of the UK’s Top-100 international firms is looking for a quick-thinking, data-focused analyst to join their Conflicts team in Bristol. You’ll provide a superior conflict checking service to the whole firm to ensure that new client documentation meets compliance requirements. Interviews will be taking place via Skype. You will: Handle conflict checks and assist in the maintenance of the conflicts database Receive Customer Due Diligence forms, checking for accuracy and state of completion Perform anti-terrorist and sanctions checks using Worldcheck Store PDF forms and evidence in FileSite Undertake basic data quality checks for new clients Your skills and qualifications: You have experience in a compliance or conflicts position with duties similar to the above You will understand conflict rules and a basic understanding of KYC (know your client) regulation You have strong business research skills You are highly committed to accuracy and efficiency with excellent problem-solving skills The ability to work to deadlines and work to your own initiative You’ll be joining a collaborative firm with a modern approach to their work. For more information, please get in touch today. This job was originally posted as www.totaljobs.com/job/89921933