- Collation of relevant documentation to verify the identity of clients of Carey Olsen
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- Liaison with clients in relation to CDD documentation requirements
- Preparation of due diligence profile forms for submission to matter partners and MLRO where applicable
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Compliance Administrator (VA711) - Southampton - Carey Olsen
Description
Experience: 2+ years' experience in compliance / anti money laundering role
We are seeking a Compliance Administrator to take responsibility for the administration of the client onboarding process, including obtaining relevant customer due diligence documentation.
This role can be based in either our Jersey or Southampton office.
Principal duties for this role will include:
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.
Click 'Apply for this job' to submit your application
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