Main purpose of the job

The holder of this position will be responsible for ensuring accurate and timely completion of conflict checks, effective management of related correspondence and queries, and proactive communication within the team. The role will support the firm’s risk management processes and contribute to continuous improvement initiatives.

What you will do

1. Quality of Conflict Checks Performed

• Ensure all conflict checks are completed accurately and thoroughly.
• Maintain high standards of layout and neatness in all documentation.
• Provide sufficient, relevant, and reliable information to support clear conclusions.
• Ensure all conflict checks are reviewed and validated prior to circulation.
• Track all correspondence and documentation related to each case.

2. Average Handling Time of Conflict Checks – Individual<...