Client On-boarding Specialist

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.