Compliance Analyst – Onboarding

Alexander Daniels

  • Guernsey
  • Permanent
  • Full-time
  • 28 days ago
We have an exciting new opportunity for a Compliance Analyst ( On-boarding ) to join a leading, offshore law firm.Responsibilities:
  • Collating of relevant documentation to verify the identity of clients
  • Undertaking searches of relevant databases, open-source internet and bespoke
internal systems and analysis of results
  • 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
More information about this role is available upon request – contact the team today for further details.

Alexander Daniels