Compliance Administrator

Our client is seeking a Compliance Administrator to join their team in Jersey, directly reporting to the Head of Risk & Compliance. This full-time role, comprising 37.5 hours per week, involves the administration of the client onboarding process, with a focus on obtaining the necessary customer due diligence documentation. The successful candidate will be responsible for collating relevant documentation to verify the identity of clients, undertaking searches of both open and closed source databases, and liaising with clients regarding CDD documentation requirements. The role also involves preparing due diligence profile forms for submission to Matter Partners and the Money Laundering Reporting Officer (MLRO) where applicable. Additionally, the administrator will maintain statistical records to track compliance progress. This position requires a high level of accuracy and the ability to work with minimal supervision while adhering to tight deadlines. Job Duties Collate relevant documentation to verify the identity of clients Undertake searches of relevant databases Conduct open and closed source searches Obtain clarification from Partners and fee earners regarding the scope of particular matters Advise on the CDD documentation required Liaise with clients concerning CDD documentation requirements Prepare due diligence profile forms for submission to Matter Partners and MLRO where applicable Maintain statistical records Job Requirements Ideally 2+ years' experience in a compliance/anti-money laundering role Good working knowledge of AML legislation Compliance qualification issued by the ICA or equivalent is desirable but not essential Ability to work with minimal supervision and tight deadlines Strong attention to accuracy Flexible, "can do" attitude Good analytical skills