Role purpose
The principal purpose of this role is to have responsibility for the administration ofthe client onboarding process including obtaining relevant customer due diligencedocumentation.
Reporting structure
Direct report of the Head of Risk & Compliance, Jersey.
Liaison with Partners, fee earners, support staff and compliance teams in other Jurisdictions.
Principal duties
Client take-on:
- 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; and
- Maintenance of statistical records
Experience
- Ideally 2+ years' experience in a compliance/anti money laundering role;
- Good working knowledge of AML legislation
Professional qualifications
- Compliance qualification issued by the ICA or equivalent desirable but not essential
Personal Characteristics
- Able to work with minimal supervision and to tight deadlines;
- Accuracy;
- Flexible, "can do" attitude;
- Good analytical skills
Conditions of work
- 35 hours per week with 60 minutes for lunch per day.
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