, AML compliance and adherence to professional standards. Use and develop systems within Intapp for conflict management.... Proficiency with Intapp systems and strong working knowledge of client/matter onboarding processes including AML, sanctions...
A collaborative and solutions-focused approach Experience using Intapp and Security Policy Manager would be advantageous, but it...
to detail. Experience using conflicts databases, ideally Intapp or similar systems. Excellent written and verbal communication...
conflict records and systems (including Intapp and blackbook) Assisting with training, policy updates, and internal... and NI preferred) Experience using Intapp or similar onboarding tools Practical understanding of conflict identification...
promptly to queries received from internal stakeholders. Ensure matters are opened efficiently using Intapp Open... with Intapp Open enhances your ability to streamline matter opening procedures. A degree (or equivalent experience) in Law...
submitted via the Firm’s systems (e.g. Intapp) to perform KYC/CDD Document research and analysis into an AML 'Pack' provided...
, Intapp and the accounting system 3E would be advantageous;and Ambitious for success, with a strong sense of initiative...
and integrity;Experience of using iManage, Intapp and the 3E accounting system would be advantageous;and Ambitious for success...
degree is required;Intapp Open experience is desirable. The responsibilities will include: Analyse conflict search... results using Intapp Open to identify potential regulatory and commercial conflicts and help facilitate their resolution...
stakeholder management, communication and problem-solving skills. Desirable: Microsoft Fabric, Copilot Studio, Intapp/Boomi...