CDD & Conflicts Analyst

In this position, you will predominantly support the overall AML & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal stakeholders to provide AML support. Broadly, you will conduct conflict checks through the matter opening process and after matter opening where required, as well as conduct through research utilizing a range of databases. You will gather and assess customer due diligence information for new and existing clients, conduct enhanced due diligence, transaction monitoring, and general administration such as opening/maintaining files, etc.
  
You should have at least 2 year of AML/KYC experience in law, consultancy, or the financial services sector to succeed in this role. To qualify, you should have a tertiary qualification and an understanding of the AML regulations. Good interpersonal skills with the ability to interact with senior management and partners. Hands-on, flexibility, and the ability to think of “out of the box” solutions.
  
If you are interested in this opportunity, please get in touch with azhar@qontelsearch.com for a confidential chat.  
  
Reg. No. R22107413 | EA Licence No. 22S0952