
International Conflict Analyst
1 week ago
We are seeking a skilled professional to fill the role of International Conflict Analyst.
Job DescriptionThe successful candidate will be responsible for reviewing new work, conducting thorough research using various sources, and ensuring conflicts checks are cleared. This involves performing KYC/AML checks on clients as required, assisting with escalations in cases of non-compliance, and maintaining information barriers as needed.
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
The ideal candidate will possess a strong educational background in law or a related field, preferably with experience working in international law firms. Additionally, they should have prior experience in Onboarding/Conflicts/Compliance in law firms, banks, or other professional services industry.
Strong research, analytical, and communication skills are essential for this role. The ability to practice discretion when dealing with sensitive information is also crucial.
BenefitsIf you believe you fit the requirements for this role, we offer an attractive compensation package that includes a competitive salary, comprehensive benefits, and opportunities for growth and development.
OthersAs part of our commitment to excellence, we maintain a professional and respectful work environment that fosters collaboration, innovation, and continuous improvement.
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