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At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsBe part of a professional and collaborative team in this varied role. You'll play a key part in, delivering complex onboarding activities across our client's offshore law firm and corporate services group.
You'll be responsible for managing the end-to-end onboarding lifecycle, liaising with clients to obtain CDD and other required information, maintaining accurate records and working closely with fee earners to ensure the timely and efficient completion of onboarding processes.
You'll enjoy this role if you have at least five years' experience in onboarding, CDD or a similar position, together with excellent knowledge of AML/CFT requirements in Jersey and Guernsey. Previous experience within a law firm would be advantageous, while an ICA Advanced Certificate or Diploma in CDD or AML would be desirable.
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