Compliance Analyst – Onboarding
Alexander Daniels
- Guernsey
- Permanent
- Full-time
- Collating of relevant documentation to verify the identity of clients
- Undertaking searches of relevant databases, open-source internet and bespoke
- Obtaining clarification from partners and fee earners in relation to the scope of particular matters and advising on CDD documentation required
- Liaising with other internal and external peers in relation to CDD documentation requirements
- Preparing of due diligence profile forms for submission to matter partners within the law firm and the Head/Deputy Head of Risk & Compliance