Ref: 35146
Jersey
Full Time Permanent
Compliance Our client is seeking a Compliance Administrator based in Jersey. The principal purpose of this role is to have responsibility for the administration of the client onboarding process, including obtaining relevant customer due diligence documentation. The successful candidate will report directly to the Head of Risk & Compliance and will liaise with Partners, support staff, and compliance teams in other offices. The role is vital for ensuring that client identities are verified and that the organisation complies with relevant regulations, thereby playing a crucial part in maintaining the integrity of the client onboarding system. Job Duties:
Collation of relevant documentation to verify the identity of clients. Undertaking searches of relevant databases. Conducting open and closed source searches. Obtaining clarification from Partners and fee earners regarding the scope of particular matters and advising on CDD documentation required. Liaising with clients concerning CDD documentation requirements. Preparation of due diligence profile forms for submission to Matter Partners and MLRO where applicable. Maintenance of statistical records.
Job Requirements:
Ideally 2+ years' experience in a compliance or anti-money laundering role. Good working knowledge of AML legislation. Compliance qualification issued by the ICA or equivalent is desirable but not essential. Able to work with minimal supervision and meet tight deadlines. Strong attention to accuracy. Flexible, "can do" attitude, and good analytical skills.
What You’ll Love:This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
Go back
Apply✓
Related Roles
Compliance Manager, Audit & Assurance
Senior Analysts, Financial Crime Division x 3
Senior Associate, Tax
Email this Job
Submit your CV
Job Alerts
Personalised updates
Insight and support
Regular contact and motivation
Sign Up for Job Alerts