Client Onboarding Analyst
- Job Reference: 05/22220
- Date Posted: 26 May 2026
- Recruiter: Top Personnel
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
Job Description
Highly motivated individual with a background working in a law firm or banking environment and a strong understanding AML/CFT in Jersey/Guernsey, CDD processes, screening and risk assessment frameworks required. This is an excellent opportunity to join a supportive and collaborative team, playing a key role in the delivery of client onboarding activity across the group.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.