Conflicts & Compliance Analyst
Clyde(5 months ago)
About this role
A member of the Conflicts & Compliance BAU team supporting the firm's new business intake and compliance functions across multiple jurisdictions. The role works within the firm’s Risk and Legal framework to ensure adherence to applicable laws, regulations and firm policies while collaborating with regional and global stakeholders.
Required Skills
- Conflict Checks
- AML Knowledge
- Sanctions Screening
- Client Onboarding
- Due Diligence
- Risk Assessment
- Legal Research
- Database Management
- Microsoft Office
- Communication Skills
+2 more
Qualifications
- Degree
About Clyde
clydeco.comClyde & Co is a dynamic, rapidly expanding global law firm focused on providing a complete legal service to clients in our core sectors of Insurance, Construction, Energy, Marine, Trade and Aviation.
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