Compliance Administrator; VA

Experience:

2+ years' experience in compliance / anti money laundering role

We are seeking a Compliance Administrator to take responsibility for the administration of the client onboarding process, including obtaining relevant customer due diligence documentation.

This role can be based in either our Jersey or Southampton office.

Principal 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 ideally have a minimum of 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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If you are interested in this vacancy please apply and submit your CV.