Kingsley napley llp
Senior Client Due Diligence (CDD) & Conflicts Analyst
Job Description
Date:
12 December 2024
Title:
Senior Client Due Diligence (CDD) & Conflicts Analyst
Hours:
9:30am – 5:30pm and as required, flexible applications considered
Working week:
Monday – Friday
Department:
Business Acceptance
Purpose of job:
To provide support to a new department at Kingsley Napley. The role will involve supporting a new team, assisting with complex queries and mainly client due diligence checks and client research. It will also include administration around new client matters, involvement with compliance projects and maintaining knowledge around the firm’s processes and industry standards.
Specific duties:
- Maintaining knowledge of the firm’s processes and industry standards
- Being a point of escalation for the paralegals and analysts
- Training team members on processes/ rules
- Supporting the Head of Business Acceptance with management of team members
- Assisting with on-going compliance projects
- Answering queries around the client matter opening process
- Assisting with maintenance and creation of information barriers
- Opening new matters and clients
- Carrying out conflicts and client due diligence checks and researching clients, (including PEP and sanctions screening) and escalating where necessary
- Communicating with fee earners about what will be required for high risk clients/ matters, sanctions and conflicts checks
- Analysing client information and client/matter risk assessments, escalating where needed
- Monitoring the team’s emails and dealing with requests in a timely manner
- Such other duties as may from time to time be given
To apply for this role, please complete the online application form. For further information about this position please contact, in confidence, Molly MacKenzie-Williams (Recruitment Advisor) at mmackenzie-williams@kingsleynapley.co.uk
No agencies please