QED Legal Recruitment Limited is seeking a Compliance Onboarding Administrator in Jersey for a hybrid role within the Client Take-On team. You will work with fee earners and the Compliance team to understand clients, assess risks, and gather information to open new matters.
The role involves reviewing CDD, conducting screenings, and handling complex ownership structures across offshore jurisdictions. A pathway to seniority includes mentoring junior colleagues and expanding AML knowledge.
Onboarding & AML Compliance Specialist (Hybrid, Jersey) employer: QED Legal Recruitment Limited
Join a leading law firm that values its employees and fosters a collaborative work culture, offering hybrid working options in the vibrant cities of Leeds or York. With competitive salaries and a commitment to professional development, this firm provides ample opportunities for growth in your clinical negligence career while ensuring a supportive environment where your contributions are recognised and valued.
Contact Details:
QED Legal Recruitment Limited Recruitment Team
