Lateral Analyst

Clyde & Co

Kansas City, United States
On-site
Conflicts and compliance checks
North american region
Intapp open
Clyde & Co is seeking a Lateral Analyst for their Kansas City office, primarily responsible for conducting conflicts and compliance checks for potential new hires in the North American region. The role involves liaising with HR and maintaining records while ensuring adherence to professional conduct rules and anti-money laundering protocols

Job Summary

  • You will primarily be responsible for assisting Clyde & Co with the highly confidential conflicts and compliance checks of potential new joiners, with an emphasis on the firm's North American region.
  • You will perform conflicts checks according to the firm's global and regional policies on rules of professional conduct, sanctions, and anti-money laundering.
  • Upon the joining of new hires, you will liaise with project teams comprised of representatives from multiple departments to successfully on-board the laterals you searched prior to their arrival.

Matching Summary

Match Score: 75

Clyde & Co is seeking a Lateral Analyst for their Kansas City office, primarily responsible for conducting conflicts and compliance checks for potential new hires in the North American region. The role involves liaising with HR and maintaining records while ensuring adherence to professional conduct rules and anti-money laundering protocols.

Skills & Requirements

Must-have

  • conflicts and compliance checks
  • North American region
  • Intapp Open
  • rules of professional conduct
  • anti-money laundering

Nice-to-have

  • special projects
  • business development conflicts
  • partnership new business conflicts

Key Requirements

  • Knowledge of rules of professional conduct
  • Prior experience with legal case management and conflicts software

Work Rights

Not specified

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