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Client Take-On Administrator

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 13727

Our client within the legal sector is looking to hire a Client Take-On Administrator to undertake a range of compliance and risk management duties, ensuring that regulatory obligations and risk management objectives are fulfilled. These include obligations that are determined by applicable laws and regulations covering anti-money laundering (AML), financial services businesses, data protection and confidentiality requirements, the Law Society Codes and the Group's own compliance and risk management policies and standards.

Your key duties will be to assist team members on coverage of fee earner inquiries, client take on and due diligence on matter opening and maintenance to ensure effective and timely service is provided to the firm. You will also provide initial guidance on low and medium risk AML/CFT, ABC, reputational risk and CDD matters and respond to internal inquiries from fee earners and other stakeholders on substantive matters involving client on-boarding.

The ideal candidate will have at least 2 years experience in either Compliance/Risk within the financial services or legal sector and be working towards or hold a relevant qualification. To find out more information, please contact Reece.

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