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
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.
- 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.