Client Onboarding Specialist (Contract)
- Job Reference: 23093
- Date Posted: 28 August 2024
- Website: https://www.1strecruit.co.uk
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Contract
- Duration: Full Time
Job Description
Do you have a good understanding of AML/KYC requirements and a digital mindset? We’re looking for a dedicated and detail-oriented Client Onboarding Specialist on a contract basis, to review due diligence and KYC documents to ensure compliance with internal policies and external regulations.