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

Job Description

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.