Client Documentation Officer
- Job Reference: 7774
- Date Posted: 5 August 2022
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Three month temporary role from Oct-Dec 2022. Role involves screening, updating systems and uploading client documents to support KYC's analysts with review of KYC and CDD files; undertake analysis to discount screening hits; perform systems checks to clear sanction alerts; assist with CDD creation for new accounts; upload client documents to client vaults; manage recertification of data changes; review and scan documents held in physical files; upload contracts to client vaults.
Requirements are strong KYC, financial security and risk analysis understanding; great team player; good organisational skills and attention to detail; at least 2 years CDD experience in similar role; exposure to sanctions/AML training; understanding of local regulatory standards.
Five years continuous residence in Jersey required.