Compliance Administrator at Carey Olsen

We are seeking a Compliance Administrator to take responsibility for the administration of the client onboarding process, including obtaining relevant customer due diligence documentation.

Principal duties for this role will include:

Collation of relevant documentation to verify the identity of clients of Carey Olsen
Undertaking searches of relevant databases
Undertaking open and closed source searches
Liaison with clients in relation to CDD documentation requirements
Preparation of due diligence profile forms for submission to matter partners and MLRO where applicable

The successful candidate will ideally have a minimum of 2 years' experience in a compliance / anti money laundering role, alongside good working knowledge of AML legislation.

A compliance qualification issued by the ICA or equivalent is desirable but not essential.