Compliance Administrator

Location: Jersey

We have a new opportunity in Jersey for a Compliance Administrator to take responsibility for the administration of the client on-boarding process, including obtaining relevant customer due diligence documentation.  The role will report directly into the Head of Risk and Compliance.

Principal duties:

  • Collate relevant documentation to verify the identity of clients
  • Undertake searches of relevant databases
  • Obtain clarification from Partners and fee earners in relation to the scope of relevant matters and advise on CDD documentation
  • Liaise with clients in relation to CDD documentation requirements
  • Prepare Due Diligence profile forms for submission to Matter Partners and MLRO where applicable

The ideal candidate will have 2 years' experience within a CDD / anti-money laundering environment along with a good working knowledge of AML legislation. However a candidate with good analytical or investigative skills from another industry would also be considered.  A compliance qualification issued by the ICA or equivalent is desirable but not essential.

This is a full time role working 37.5 hours per week.

Applications can be made directly by clicking on 'Apply Now'


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