Client Onboarding Specialist

  • Job Reference: 9050
  • Date Posted: 24 May 2023
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time
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Job Description

Do you have a knack for working to deadlines? Are you incredibly organised, self-motivated and have an eye for detail? Are you a good team-player? Do you have a high client service orientation and high-risk awareness?
Our client are looking for a candidate which will: 
- Review Wealth Management client onboarding due diligence & KYC documents to ensure in accordance with internal and external regulations. 
- Support front office stakeholders when onboarding new business by communicating what CDD & KYC is required for the varying client structures managed. 
- Process the client data into the location core banking application to create the client accountant and investment portfolios.