Conflicts & Compliance Analyst

Hong Kong Island Permanent
  • International Law Firm
  • 2+ years of experience required

About Our Client

A UK headquartered law firm is currently seeking to add a new headcount to their existing team in Hong Kong.

Job Description

Reporting to the Head in the UK, this role will involve the following duties:

  • Apply conflict search rules
  • Analyse new clients and conflict search requests
  • Work closely with Conflicts Lawyers on search scope questions and make recommendations
  • Perform research in online search tools
  • Review and process request revisions
  • Assist with anti-money laundering procedures including CDD researches
  • Ad hoc tasks as required

The Successful Applicant

The required candidate must have 2+ years of conflicts/compliance experience gained from a law firm, professional firm or financial institution. They must have extremely high attention to detail and be able to use their initiative. Strong Chinese and English language skills are also required.

What's on Offer

You will receive excellent training and development opportunities in this position.

Contact
Soraya Tennent
Quote job ref
4015218
Phone number
+852 2848 4795

Job summary

Specialisation
Location
Job Type:
Consultant name
Soraya Tennent
Consultant phone
+852 2848 4795
Job Reference
4015218