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AD-JSY-10916
We have a great new opportunity for a Compliance Administrator ( CDD ) to join a leading offshore law firm.
Principal Duties for the role are as follows:
• Collation of relevant documentation to verify the identity of clients of the Company;
• 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; and
Maintenance of statistical records
More information about this role is available upon request – contact the team today for further details.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
We have a range of resources available, all available for you to read for free.
1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT