At a Glance
- Tasks: Verify client identities and analyse documentation for compliance.
- Company: Join Carey Olsen, a leading law firm with a strong reputation.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Opportunity to grow in a dynamic legal environment.
- Why this job: Make a difference in compliance while working with experienced professionals.
- Qualifications: Two years' compliance experience and knowledge of Microsoft Excel and Word.
The predicted salary is between 30000 - 40000 £ per year.
Location: Guernsey or Cape Town office.
Company: Carey Olsen
Responsibilities:
- Collation of relevant documentation to verify the identity of clients of Carey Olsen.
- 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.
- Liaison with other internal and external peers in relation to CDD documentation requirements.
- Preparation of due diligence profile forms for submission to matter partners within the law firm and the Head/Deputy Head of Risk & Compliance.
Qualifications:
- Two years' compliance experience, especially in AML/CFT and general onboarding processes.
- Working knowledge of Microsoft Excel and Word is desired.
Compliance Analyst in Carey employer: States of Guernsey
Carey Olsen is an exceptional employer that fosters a collaborative and inclusive work culture, making it an ideal place for Compliance Analysts to thrive. With offices in both Guernsey and Cape Town, employees benefit from a vibrant environment that encourages professional growth through continuous training and development opportunities. The firm prioritises employee well-being and offers competitive benefits, ensuring that team members feel valued and motivated in their roles.
We think you need these skills to ace Compliance Analyst in Carey
Compliance Experience
AML/CFT Knowledge
Onboarding Processes
Documentation Verification
Database Searching
Open-Source Research
Analytical Skills
