Full Description

Purpose of the role The principal purpose of this role is to have responsibility for the administration of the client onboarding process including obtaining relevant customer due diligence documentation. Responsibilities: Client take-on Collation of relevant documentation to verify the identity of clients; 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 and qualifications: Ideally 2+ years' experience in a compliance/anti money laundering role; Good working knowledge of AML legislation Compliance qualification issued by the ICA or equivalent desirable but not essential

For more information please visit https://jobs.axalleine.je/job/compliance-administrator-2111.aspx.

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