Clyde & Co

Compliance

• Assisting partners and members with business inception processes
• Reviewing Intapp Open request forms and analyzing client/matter risks
• Conducting conflicts checks and analyzing conflict search results
• Proactively following up for conflict resolutions
• Supporting high volume business on matter inception
• Researching and identifying new clients for anti-money laundering
• Assisting in ongoing monitoring for existing clients
• Escalating risks to MLRO's and Risk Partners

Conflicts & Compliance Analyst

Analyst

• Responsible for assisting with confidential conflicts and compliance checks
• Update and maintain records for candidates
• Perform conflicts checks according to firm policies
• Liaise with project teams for on-boarding laterals
• Assist with special projects and ad-hoc tasks

Conflicts & Compliance Analyst

Lateral Analyst