Senior Client Service Administrator

  • Job Reference: 8019
  • Date Posted: 9 September 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Administration
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The successful candidate will work as a key member of the Client Services team providing support to the Business and Client's ensuring a high-quality service is given to all tasks relating to all aspects of the firm's AML/KYC Client identification and set-up process. 
Responsibilities Include: 
- Working with the relationship managers to ensure a cohesive approach to client on-boarding. 
- Review KYC documentation to determine the nature and level of due diligence required to comply with Anti-Money Laundering Regulations. 
- Acting as a subject matter expert in regard to AML requirements for medium/high risk clients.