Conflicts Analyst
City of London, London, United Kingdom
Blue Peg Recruitment
and manage the risk management procedures in accordance with regulatory and statutory requirements/guidelines and the firms AML, sanctions and associated policies, including onboarding and ongoing monitoring of new and existing cases. Expected assignment, 3-months. You will be responsible for conducting/managing AML governance, controls and procedures … Duties include: Conducting conflict searches, research and analysis for all new matters to identify any conflicts of interest and promptly reporting outcomes. Managing the onboarding process for new clients/matters, ensuring all necessary documentation is obtained and verified and overseeing/verifying file opening procedures in accordance with the more »
Employment Type: Temporary
Salary: £16.50 per hour
Posted: