Compliance Administrator

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8513

LIVE

We have an exciting new opportunity for a Compliance Administrator to join a leading, offshore law firm.

 

Key duties will include:

  • Collation of relevant documentation to verify the identity of clients
  • 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

 

More information about this role is available upon request – contact the team today for further details.



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