conflict analyst / risk & compliance (law firm) in Singapore

posted
contact
sze ming ong, randstad
job type
permanent
salary
S$ 4,500 - S$ 7,000 per month

job details

posted
location
singapore
specialism
legal
job type
permanent
working hours
Full-Time
salary
S$ 4,500 - S$ 7,000 per month
reference number
91M0152895_1612341469
contact
sze ming ong, randstad
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job description

about the company
My client is a reputable global law firm with her headquarter in London and footprints globally. Singapore is their regional hub and currently, they are in search of Conflict Analysts.

about the job
You will be assuming the role of managing the business acceptance of new clients (KYC), conducting conflict checks to the firm globally, screening through new business for anti-terrorism or sanctions and compliance with AML requirements. You will be responsible to ensure documentations are compliant and in accordance to regulatory requirements. You will be conducting basic quality checks on clients as well as registered names and duplicates within the firm's database. You will assist in maintaining the conflicts database such as Global Address Book. You are in charge of accurately finalising conflict checks.

about the manager/team
You will be working closely with global teams mainly with London and Hong Kong offices.

skills and experience required
You should come with at least 4 years of Conflict Analyst experience primarily within the Legal Sector and have an understanding of AML and KYC regulations. You should come with excellent communication skills, verbal and written.

The ideal candidate should have a strong sense of ownership, have good time management to meet tight deadlines and be highly meticulous. You should also be tech savvy to adapt to software and databases.


Consultant in charge: Sze Ming Ong (EA: 94C3609/ R1984689)

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma