Associate, Client Services Support

  • Job Reference: 04/20535
  • Date Posted: 25 April 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract

Job Description

You will be part of a project to onboard a variety of clients to meet a regulatory deadline. Act as the primary point of contact for all client due diligence queries, providing advice and guidance in relation to client lifecycle documentation and client due diligence. Proven background within the banking/financial services industry with a good understanding and experience of client due diligence, KYC and AML compliance. 12 month FTC.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.