Senior Conflict Resolution Specialist

3 days ago

Singapore beBeeconflict Full time $40,000 - $80,000

Job Overview: We are seeking a Conflicts Analyst to join our team in Singapore. The successful candidate will be responsible for reviewing new work, conducting database searches and research to ensure conflicts checks are cleared. Additionally, they will perform KYC/AML checks on clients as required, assist with escalations in the event of non-compliance, and maintain information barriers as required.

Key Responsibilities:
  • Reviewing new work and conducting database searches/research using other sources to ensure conflicts checks are cleared
  • Performing KYC/AML checks on clients as required
  • Assisting with escalations in the event of non-compliance
  • Maintaining information barriers as required
Required Skills and Qualifications:

The ideal candidate will possess legal training or experience, preferably working in international law firms. Prior experience in Onboarding/Conflicts/Compliance in law firms, banks or other professional services industry is also essential. Strong research, analytical and communication skills are required, along with the ability to practice discretion when dealing with sensitive information.

Benefits:

We offer a competitive salary and benefits package, including opportunities for professional growth and development. If you believe you fit the requirements for the role, please submit your latest CV for consideration.

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