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Posted 8 months ago

A great opportunity to join the global risk and compliance team in a leading law firm, where you will work as part of a dedicated, cross-jurisdictional team who deal with all aspects of client onboarding, due diligence and conflict searches.

Here you will find a genuine sense of belonging and a strong commitment to helping employees excel and reach their full potential, whilst recognising the value of different perspectives and opinions and be part of a friendly, knowledgeable team where your skills will be utilised and developed to their full potential.

If you are interested in working in a fast paced and supportive environment and have experience working in a CDD/client onboarding role within a financial services business or a law firm, then this could be the role for you!

Responsibilities will include:

  • Undertaking conflict of interest searches and AML risk reviews during client onboarding 

  • Carrying out CDD reviews and communicating with clients regarding CDD requirements 

  • Responding to business queries on matter opening and CDD

Experience and skills required:

  • Minimum 3 years’ experience working in a CDD/client take-on role within a financial services business or law firm 

  • Strong knowledge of AML regulations for law firms and regulated fiduciary and corporate services in Jersey or Guernsey 

  • Good organisational, analytical and time management skills 

  • Team player with excellent verbal and written communication skills 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.