Client On-boarding Specialist

  • Job Reference: 02/17820
  • Date Posted: 22 November 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
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Job Description

Join close knit team responsible for opening new accounts, reviewing and processing any new / amended documentation including tax documents, processing credit requests, static data maintenance and any initial /subsequent queries that may arise. Must be able to identify, anticipate and take ownership of problems. The successful candidate will have a broad understanding of KYC / AML requirements covering simple & complex structures, a high client service orientation and sound risk awareness.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.