We have a fantastic opportunity for a Senior Client Service Administrator to join an award-winning, private bank in Jersey.
Key duties will include:
- Working with the Banks’ 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
- Validating KYC documentation
- Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client
More information about this role is available upon request – contact the team today for further details.