Associate Consultant, Financial Advisory

Teneo
Cardiff
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Ownership","Organizational skills","Communication","Multi-tasking"]

Support client and engagement acceptance by conducting conflict reviews and customer due diligence, including sanctions and adverse matter screening. Review new client and engagement requests, ensuring Anti-Money Laundering and risk assessment responses are accurate. Work closely with engagement teams and provide support to the Quality and Risk Management team on key projects and training in an inclusive, globally connected environment based primarily in Cardiff.

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FursaFursa
Teneo
Teneo
6 months ago

Associate Consultant, Financial Advisory

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Last checked: 4 hours agoStatus: Live

Job Summary

Support client and engagement acceptance by conducting conflict reviews and customer due diligence, including sanctions and adverse matter screening. Review new client and engagement requests, ensuring Anti-Money Laundering and risk assessment responses are accurate. Work closely with engagement teams and provide support to the Quality and Risk Management team on key projects and training in an inclusive, globally connected environment based primarily in Cardiff.
Location: Cardiff
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Perform conflict reviews as part of the client and engagement acceptance process.
  • •Conduct customer due diligence research using online tools, software, and sanctions checking solutions.
  • •Screen related parties for sanctions, enforcements, or other adverse matters before issuing conflict check, Anti-Money Laundering, and Risk Assessment responses.
  • •Support engagement teams with client and engagement acceptance.
  • •Collaborate with the Quality and Risk Management team on other business-critical projects and training.

Pay and Benefits

Perks:Health InsurancePensionAnnual BonusLearning Budget

Key Requirements

  • •Ability to manage and take responsibility for your work.
  • •Drive tasks forward across multiple projects in parallel.
  • •Strong organisational and communication skills.
  • •Experience of Microsoft Teams, Outlook and Excel is preferable.
  • •Work effectively within an inclusive team culture and support client/engagement acceptance needs.
Skills:OwnershipOrganizational skillsCommunicationMulti-tasking
Languages:English
Tech Stack:Microsoft TeamsOutlookExcel

Company Brief

Teneo
Teneo is a global advisory firm that helps leaders navigate strategy, communications, risk, and transformation. It serves corporations, investors, and institutions with consulting, public affairs, crisis management, and CEO advisory services.
Industry: Consulting
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Funding: Private Equity Backed
Headquarters: New York City, United States
Founded: 2011
WebsiteLinkedIn