Client Compliance & Onboarding Specialist

jobs.jerseyeveningpost.com-job boards; Jersey Marine; On-site; GBP 28,000 - 42,000; Full time

Job summary

Our client in Jersey is seeking a Client Compliance Administrator to join the team on a full-time, permanent basis. You will support the Board and Compliance by handling onboarding and ongoing monitoring of clients, assisting with CDD prep and maintaining compliance records.

You will contribute to adherence to legislation and internal procedures, conduct sanctions screening and adverse media checks, and update centralised compliance databases while ensuring confidentiality.

Qualifications

• Strong knowledge of AML/CFT controls.
• Experience with customer due diligence (CDD) processes.
• Familiarity with regulatory compliance requirements.

Responsibilities

• Assist onboarding of new clients following internal policies.
• Gather CDD information from clients and colleagues.
• Review CDD for policy and regulatory compliance.
• Complete risk assessment forms at take-on and trigger events.
• Prepare CDD packs and compliance reports for Board approval.

Skills

AML procedures

CDD

Regulatory compliance

Communication skills

Organisational skills

Education

JFSC Table A/B

Tools

Microsoft Word

Excel

Job description

Our client in Jersey is seeking a Client Compliance Administrator to join the team on a full-time, permanent basis. You will support the Board and Compliance by handling onboarding and ongoing monitoring of clients, assisting with CDD prep and maintaining compliance records.

You will contribute to adherence to legislation and internal procedures, conduct sanctions screening and adverse media checks, and update centralised compliance databases while ensuring confidentiality.