Junior CDD Analyst, CST

Our client is seeking an individual with an analytical mind to join the Client Services Team in this entry-level position which is suitable for a candidate with little or no experience in Financial Services, working to ensure smooth and compliant client onboarding, control and tax administration.  Duties will involve learning KYC and AML regulations; assist in reviewing basic customer information and filing; learning to conduct basis risk assessments and risk assess common types of customer; assist with account opening; communicating with clients; ensuring applications have accurate and updated documentation.
Requirements are good communication, organisation, time management and interpersonal skills; interest in client analysis and problem solving; attention to detail and accuracy; team spirit; customer service orientation; proficiency in basic MS Word, Excel and Outlook; desire to learn and develop knowledge of financial regulations and compliance requirements.
 
Can be based in Jersey or Guernsey.