Our client is seeking a Compliance Administrator to join their team in Jersey, directly reporting to the Head of Risk & Compliance. This full-time role, comprising 37.5 hours per week, involves the administration of the client onboarding process, with a focus on obtaining the necessary customer due diligence documentation. The successful candidate will be responsible for collating relevant documentation to verify the identity of clients, undertaking searches of both open and closed source databases, and liaising with clients regarding CDD documentation requirements. The role also involves preparing due diligence profile forms for submission to Matter Partners and the Money Laundering Reporting Officer (MLRO) where applicable. Additionally, the administrator will maintain statistical records to track compliance progress. This position requires a high level of accuracy and the ability to work with minimal supervision while adhering to tight deadlines.
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What You’ll Love:
You will play a vital role in the client onboarding process, contributing significantly to the organisation's compliance efforts. The environment fosters professional growth, and you will have the opportunity to develop your skills and enhance your compliance knowledge. The organisation is committed to supporting its employees with comprehensive benefits, including private healthcare from day one and a discretionary bonus scheme, ensuring a fulfilling work experience in a collaborative setting.
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