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Analyst (BAU)

Job description

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

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend