Job Description

Are you keen to develop your client due diligence experience or perhaps you are interested in pursuing a career within compliance 

Our client - an offshore law firm - is keen to onboard a detail oriented Client Take-on Administrator to join their team in Jersey.

Responsibilities include:

• Conducting due diligence checks on new clients in line with AML and CDD regulations
• Liaising with internal teams to gather required client information and documentation
• Ensuring all client onboarding forms and documentation are completed accurately and in a timely manner
• Maintaining clear and detailed records of all client onboarding activities

Ideally, you will have experience in a client-focused administrative or secretarial role and a strong understanding of AML and CDD regulations

If you are just beginning your career and are considering compliance as a focus or you would like to develop your experience please get in touch by emailing Marcel at info@firstcall.co.gg or calling 01481 714634