Compliance Administrator at Carey Olsen

We are seeking a Compliance Administrator to join our Jersey or Southampton office. The role focuses on administering the client onboarding process, including obtaining customer due diligence (CDD) documentation.

Key duties include:

- Collating documentation to verify client identity
- Conducting database and open/closed source searches
- Liaising with Partners, fee earners, and clients regarding CDD requirements
- Preparing due diligence profiles for submission to Partners and MLRO
- Maintaining statistical records

The ideal candidate will have 2+ years’ experience in compliance/AML and a good working knowledge of AML legislation.

A compliance qualification (e.g. ICA) is desirable but not essential.