Client Onboarding Specialist

  • Job Reference: 04/19440
  • Date Posted: 31 May 2023
  • 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 this close-knit team who are 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 have a comprehensive understanding of KYC/AML requirements, previous onboarding experience and ability to identify, anticipate and take ownership of problems.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.