Compliance Analyst

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8826

LIVE

We have a great new opportunity for a Compliance Analyst to join a leading offshore law firm in Jersey.

 

Key duties will include:

  • Act as database administrator, following existing administrative procedures for: sanctions check process, Conflict checks filing, Introducer Certificates, CDD record keeping
  • Participate in training on all relevant procedures
  • Update all Compliance/ AML/ Data Protection registers as needed
  • Liaise with fee earners and secretaries as may be necessary for following up on outstanding CDD documentation
  • Liaise with third part service providers when required

 

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



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