Would you like to be at the heart of client onboarding, supporting smooth processes and getting due diligence right from the start?
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
Our client is seeking a proactive and detail oriented professional to support our client onboarding and due diligence function. This role plays a key part in safeguarding the business by ensuring all client matters are opened in line with regulatory and internal compliance requirements.
You will be responsible for collating and reviewing customer due diligence documentation, verifying client identities through database and open/closed source searches, and liaising with Partners, fee earners and clients to clarify scope and documentation requirements. The role also involves preparing comprehensive due diligence profiles for senior review, supporting MLRO processes where required and maintaining accurate compliance records and statistical data.
This is an excellent opportunity for someone with strong organisational skills, a keen eye for detail and an interest in compliance and regulatory work to develop their career within a collaborative and professional environment.
Similar roles
Strengthen Regulatory Oversight and Manage Complex Risk Cases
Ready to take the next step in your Compliance career? Join our Jersey team and play a key role in AML/CFT oversight within a growing, forward-thinking organisation.
Take the lead on AML, sanctions and market conduct oversight across the Channel Islands and make a real impact where it counts.
Strengthen regulatory compliance through proactive monitoring and control
