Analyst (BAU)

Conflicts Analyst (law firm)

About the company

I am working on mandates with international law firms looking for a Conflicts Analyst to join their team in Singapore.

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
• Other ad hoc administrative/coordination tasks as required by the team

Key Requirements

• Legal training or experience (working in international law firms preferred)
• Prior experience in Onboarding/Conflicts/Compliance in law firms, banks or other professional services industry
• Good research, analytical and communication skills
• Ability to practice discretion when dealing with sensitive information

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to eugenia.toh@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only.

Business License Number: 200611680D. EA Licence Number: 10C5117 | EA Registration Number: R23113442

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