We’re looking for a detail-oriented Administrator to join our client’s Client Onboarding Unit, supporting the delivery of a high-quality, confidential Client Due Diligence (CDD) service across the firm. This is a great opportunity for someone with early experience in AML/CDD who is keen to develop their career in a collaborative and professional environment. Hybrid working is available.

KEY RESPONSIBILITIES: 

• Support the end-to-end client onboarding process, ensuring all CDD requirements are met accurately and efficiently
• Conduct client due diligence checks in line with internal policies and regulatory requirements
• Review and verify client documentation, identifying and escalating any risks or discrepancies
• Maintain accurate and up-to-date client records and systems
• Liaise with internal teams to ensure a smooth and timely onboarding experience
• Assist with ongoing monitoring and periodic reviews of client files
• Ensure all work is completed in line with confidentiality and data protection standards

QUALIFICATIONS AND EXPERIENCE:

• 1–3 years’ experience in an AML or CDD-focused role within a professional services environment
• Working knowledge of client take-on processes and AML/CDD requirements
• Understanding of corporate services is preferred
• AML certificate or similar qualification is advantageous

SKILLS AND ATTRIBUTES:

• Strong written and verbal communication skills
• Good analytical thinking with a high level of attention to detail
• Well-organised with the ability to manage multiple tasks and deadlines
• Must be Entitled or Entitled to work in Jersey