Conflicts & Client Due Diligence (CDD) Analyst
in a conflicts role within a law firm risk & compliance department Proficiency in the use of InTapp Conflicts A good understanding...
in a conflicts role within a law firm risk & compliance department Proficiency in the use of InTapp Conflicts A good understanding...
from the business and communicating decisions in a clear and concise manner. Reviewing risk assessments on IntApp. Conducting... conflict checks on IntApp and analysing results. Drafting KYC and conflicts summary analysis that provides direction to the...
, ChangePro, Intapp Time (DTE), Remote Desktop Services, VPN, and other applications as deemed necessary Performing regular...
Outlook, Concur, Workday, CMS, InTapp. Ability to manage / prioritise tasks Be a proactive member of the team Ability...
conflicts Strong understanding of AML and Money Laundering regulations Experience with InTapp (essential!) Strong analytical...
in the development, enhancement, and rollout of Elite 3E and Intapp Time across the wider business. You will also support... Responsibilities Lead development and customisation of Elite 3E and Intapp Time Support finance data analysis and reporting...
software (Intapp Open and Intapp Walls). Proactively consider the impact of potential legal and regulatory changes...
. Specific knowledge of Wills, Probate and Lifetime Planning would be advantageous. Experience with BigHand, Elite 3E, Intapp...
(or equivalent) desirable Proven experience using Microsoft Word and Excel. Experience using Intapp Intake (Open...
within legal or broader professional services. Experience with platforms such as iManage, Intapp, Aderant, or Elite 3E...