Data Analysis Specialist
1 week ago
This is a challenging opportunity to work as a Data Analysis Officer at ENGINEERINGUK. We are seeking an experienced professional with strong analytical and problem-solving skills to join our team.
About the RoleWe're looking for someone who can assist in conducting due diligence research and checks on clients, related parties, and matters ensuring compliance with relevant legal and regulatory requirements. The successful candidate will have excellent knowledge of SRA Standards and Regulations, anti-money laundering (AML) regulations, sanctions regimes, and other financial crime prevention legislation and regulation.
The ideal candidate will have experience in conducting due diligence checks and conflict searches in a law firm, with a strong understanding of client due diligence software systems and other related tools. They should also be proficient in using various software systems and tools to identify and assess potential risks and conflicts.
Responsibilities- Conduct due diligence research and checks on clients, related parties, and matters.
- Prepare Client Risk Assessments and CDD packs for review by the fee earner.
- Support and provide guidance to the fee earner through the client and matter risk assessment process.
- Evaluate and escalate high-risk matters to the Team Leader.
- Complete ongoing monitoring on existing clients and their matters.
- Document decision and analysis and file all documents and information on IM systems.
- Bachelor's degree in a relevant field or equivalent experience.
- Excellent analytical and problem-solving skills.
- Strong knowledge of SRA Standards and Regulations, AML regulations, sanctions regimes, and other financial crime prevention legislation and regulation.
- Experience in conducting due diligence checks and conflict searches in a law firm.
- Proficient in using client due diligence software systems and other related tools.
- A competitive salary range of £40,000 - £60,000 per annum.
- 25 days' holiday as standard plus bank holidays.
- Generous pension scheme.
- Westfield Health membership offering refunds on medical services.
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