Financial Crime and Sanctions Analyst
of conduct 2019. Proficient use of Microsoft Office software, i.e. Outlook, Word, Excel and Intapp (desirable) OUR FIRM...
of conduct 2019. Proficient use of Microsoft Office software, i.e. Outlook, Word, Excel and Intapp (desirable) OUR FIRM...
: Evaluate information obtained from partners through the Intapp Open intake system for accuracy and completeness Prepare... in Microsoft Office, Excel, and Adobe Acrobat, and in Intapp products preferred Willingness and ability to learn conflicts...
. Your Key Responsibilities: Initiate and analyse conflict checks for new business using Intapp Conflicts, working closely...
management systems (e.g., Intapp Open, Elite 3E) and data analytics tools to support risk analysis. Strong problem-solving...
client and matter requests submitted via the Firm’s systems (e.g. Intapp) to perform KYC/CDD Document research and analysis...
Library, Practical Law, Companies House Direct or Intapp Time would be advantageous, but not essential...
required by fee earner, inputting timesheets onto Intapp Time. Document processing;proof reading of work to ensure that completed...
on new clients Updating KYC for existing clients Opening new clients and matters (using Intapp) Running conflict searches...
required by fee earner, inputting timesheets onto Intapp Time. Document processing;proof reading of work to ensure that completed...
law firm, focusing on the Intapp platform and its wider ecosystem. If you are a visionary leader passionate about driving... the migration of the Intapp platform from on-premise to cloud. Translate complex business needs into clear product...