Responsibilities.

In this role you will provide support in the completion of Business Acceptance tasks, predominantly focusing on conflict searches and new business intake/matter openings.

• Analysing conflict search results to identify potential regulatory and/or commercial conflicts and facilitating the resolution of these, utilising Intapp.
• Managing incoming requests for new client and new matter openings.
• Researching new clients for CDD purposes and assisting in obtaining the information and documentation required for this purpose.
• Implementing and maintaining information barriers.
• Conducting sanctions screening.
• There will also be opportunities to get involved with various risk and compliance projects such as testing software upgrades linked to the business acceptance team.