Compliance Analyst, On-boarding

This role involves joining a compliance team within the Guernsey office, focusing on the client take-on process. The successful Compliance Analyst will be responsible for gathering relevant customer due diligence documentation and ensuring all compliance protocols are met. Key duties include the collation of documentation to verify client identities, conducting searches of various databases and open-source internet resources, and providing analysis of the results. The individual will also obtain clarifications from partners and fee earners regarding specific matters and the required CDD documentation. Liaising with internal and external peers about CDD requirements and preparing due diligence profile forms for submission to matter partners and the Head/Deputy Head of Risk and Compliance will also be essential. The role is full-time with standard working hours in a dynamic and collaborative environment that values compliance and due diligence.

Job Duties:

• Collate relevant documentation to verify the identity of clients.
• Undertake searches of relevant databases and open-source internet resources, analysing the results.
• Obtain clarification from partners and fee earners regarding specific matters and the CDD documentation required.
• Liaise with other internal and external peers on CDD documentation requirements.
• Prepare due diligence profile forms for submission to matter partners and the Head/Deputy Head of Risk & Compliance.

Job Requirements:

• Ideally, at least 2 years’ experience in a compliance, anti-money laundering, or client onboarding role is desirable.
• Good demonstrable knowledge of AML/CFT rules and legislation.
• Working knowledge of the Microsoft suite of applications, particularly Excel and Word is desirable.
• Excellent interpersonal and communication skills.
• Ability to work with minimal supervision and under tight deadlines.
• High level of accuracy and attention to detail.
• Flexible, helpful with a "can do" attitude, and keen to learn.
• Good analytical skills.

What You’ll Love:

​​​​​​​This role provides the opportunity to be a vital part of an established compliance team dedicated to upholding the highest standards in client onboarding. You will be engaged in a supportive atmosphere that encourages professional growth and development in compliance practices and processes. With comprehensive training and ongoing learning opportunities, this position not only enhances your knowledge of AML/CFT regulations but also strengthens your skills in the field of compliance.

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