Our client is seeking a Temporary Client Profile and Client Due Diligence Reviewer to support the completion of a divisional project related to the Client Profile Project and Client Due Diligence review. This role involves analysing client information, conducting risk assessments, and ensuring compliance with internal policies and procedures. The position is primarily non-client facing and requires collaboration with the Project Manager and internal teams to maintain accurate records and ensure all necessary due diligence measures are taken. This is a temporary role within the Corporate Services division. Click here to read more.
Job Duties:
- Support the Project Manager in conducting the Client Profile Project and Client Due Diligence review within the Corporate Services division.
- Undergo training in subjects such as the three-tier test, politically exposed persons, and enhanced due diligence.
- Review client due diligence documentation, including personal information and identity documents, ensuring they meet internal policies and procedures.
- Prepare or review risk assessments for Corporate Services entities based on associated risk factors and related parties, documenting any discrepancies for senior management review.
- Review enhanced due diligence measures such as source of wealth/funds, the three-tier test, and client transactions, ensuring adequate details are held for monitoring purposes.
- Conduct world and media checks using Refinitiv software for screening purposes.
- Communicate results with client teams and the Project Manager, assisting in establishing action plans to update internal records.
- Assist the Project Manager in maintaining internal trackers to ensure deadlines are recorded and met.
- Identify potential issues during project execution, proposing solutions with the Project Manager.
- Ensure adherence to Risk & Compliance procedures, including regulatory and anti-money laundering requirements.
Job Requirements:
- Collaborative working style.
- Strong communication skills.
- High attention to detail.
- Ability to meet tight deadlines.
- Knowledge of Jersey client due diligence requirements.
- Experience using Viewpoint and Microsoft Office software.
What You'll Love:
Our client offers an opportunity to be part of a dynamic project team, contributing to critical processes in a supportive and collaborative environment. You will gain valuable experience in client due diligence, risk assessment, and compliance while working alongside experienced professionals. This temporary role provides a great opportunity for personal and professional growth within an expanding organisation.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here