The principal purpose of this role is to have responsibility for the administration of the client onboarding process including obtaining relevant CDD documentation. Postholder will collate relevant documentation to verify the identity of clients; undertake searches of relevant databases; undertake open and closed source searches; obtain clarification from Partners and fee earners in relation to the scope of particular matters; advise on CDD documentation required; liaise with clients in relation to CDD documentation requirements; prepare due diligence profile forms for submission to Matter Partners and MLRO where applicable; maintain statistical records.
Requirements are ideally at least 2 years' experience in a compliance/anti money laundering role; ICA Compliance qualification/equivalent preferred but not essential; good working knowledge of AML legislation; able to work with minimal supervision and to tight deadlines; accuracy; flexible, "can do" attitude; good analytical skills.
Five years continuous residence in Jersey required.
Recruitment Contact Tel/Email
For more details contact Ross Hunter on 888345 or email@example.com