Compliance Administrator at Carey Olsen

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading compliance firm in the United Kingdom is seeking a Compliance Administrator to manage client onboarding and due diligence processes. The ideal candidate will possess over 2 years of relevant experience and knowledge of AML legislation. This role offers opportunities for professional growth and exposure to various compliance tasks.

Qualifications

• 2+ years of experience in compliance/AML.
• Good working knowledge of AML legislation.

Responsibilities

• Administer client onboarding processes.
• Collate documentation to verify client identity.
• Prepare due diligence profiles for submission.

Skills

Client identity verification

Database and source searches

Liaising with clients

Statistical record maintenance

Education

Compliance qualification (e.g. ICA)

Job description

We are seeking a Compliance Administrator to join our Jersey or Southampton office. The role focuses on administering the client onboarding process, including obtaining customer due diligence (CDD) documentation.

Key duties include:

• Collating documentation to verify client identity
• Conducting database and open/closed source searches
• Liaising with Partners, fee earners, and clients regarding CDD requirements
• Preparing due diligence profiles for submission to Partners and MLRO
• Maintaining statistical records

The ideal candidate will have 2+ years’ experience in compliance/AML and a good working knowledge of AML legislation.

A compliance qualification (e.g. ICA) is desirable but not essential.