Our client is looking for a Compliance Administrator (CDD) to join their team, reporting directly to the Head of Risk & Compliance in Jersey. This role is responsible for the administration of the client onboarding process, including obtaining relevant customer due diligence documentation. The role requires liaison with Partners, fee earners, support staff, and compliance teams across Carey Olsen offices.
Job Duties:
* Collate relevant documentation to verify the identity of clients of Carey Olsen.
* Undertake searches of relevant databases, both open and closed source.
* Obtain clarification from Partners and fee earners regarding the scope of particular matters and advise on CDD documentation required.
* Liaise with clients regarding CDD documentation requirements.
* Prepare due diligence profile forms for submission to Partners and MLRO (Money Laundering Reporting Officer) where applicable.
* Maintain accurate records of documentation and searches.
* Ensure compliance with AML legislation and related regulations.
* Demonstrate a flexible, "can do" attitude, working effectively with minimal supervision to tight deadlines.
* Provide good analytical skills and attention to detail.
* Assist with administrative duties as required by the Head of Risk & Compliance.
Job Requirements:
* Ideally, 2+ years of experience in a compliance or money laundering role.
* Professional qualifications such as a Compliance qualification issued by the ICA or equivalent desirable but not essential.
* Good working knowledge of AML legislation.
* Ability to work with minimal supervision and to tight deadlines.
* Accuracy and attention to detail.
* Flexible, "can do" attitude.
* Good analytical skills.
What You'll Love:
Our client offers a dynamic and supportive work environment where your role will be pivotal in ensuring the highest standards of compliance and risk management. The role provides opportunities for personal and professional growth within a well-established team. The company also offers comprehensive benefits, including private medical insurance from day one, life assurance, permanent health insurance, a discretionary bonus scheme, and a flexible leave policy.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists.
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