Compliance Administrator (VA640)
Location:
- Jersey
- Southampton
Department:
Compliance
Experience:
2+ years' experience in compliance / anti money laundering role
We are seeking a Compliance Administrator to join either our Jersey or Southampton office. 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.
Principle duties for this role will include:
- Collation of relevant documentation to verify the identity of clients of Carey Olsen
- Undertaking searches of relevant databases
- Undertaking open and closed source searches
- Obtaining clarification from Partners and fee earners in relation to the scope of particular matters and advising on CDD documentation required
- Liaison with clients in relation to CDD documentation requirements
- Preparation of due diligence profile forms for submission to matter partners and MLRO where applicable
- Maintenance of statistical records
The successful candidate will have ideally 2+ years' experience in a compliance / anti money laundering role, alongside good working knowledge of AML legislation.
A compliance qualification issued by the ICA or equivalent is desirable but not essential.
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