Conflicts Analyst/ KYC Analyst
Makati, National Capital Region
Posted 2 days ago
- Company:
- Dempsey Resource Management Talent Center
- Company Description:
- Dempsey Resource Management Inc. is a company authorized to engage in the local manpower placement. It is duly registered with the Department of Labor and Employment, Securities and Exchange Commission, Bureau of Internal Revenue with the corresponding Quezon City business permit.
- Contract Type:
- Full Time
- Experience Required:
- 3 to 4 years
- Education Level:
- Bachelor’s Degree
- Number of vacancies:
- 1
Job Description
-Conduct comprehensive conflict checks using internal databases and conflict management systems.
-Collaborate to resolve potential conflicts, including drafting waivers or recommending mitigation strategies.
-Maintain accurate and up-to-date client and matter information in conflict-checking systems.
-Ensure adherence to ethical and regulatory requirements.
-Prepare reports summarizing conflict check outcomes and resolutions.
Required Skills:
-At least 3 years of conflicts process and review work experience or equivalent role.
-Legal experience or work experience in an international firm a plus.
Additional Notes:
This position will be working with an international law firm that serves companies, governments and financial institutions.
Working Set-up: Hybrid
Mondays to Fridays.
Complete details will provide by our Recruiters.
- Salary:
- 55.000,00 ₱ Monthly