Senior Associate, Client Review Team

Job Reference: 20/14927/RH0917
Job Type: Full Time
Job Location: Jersey

Our client seeks the ideal candidate to provide training and coaching regarding client reviews and remediation projects and CDD, AML and KYC.  He/she will identify issues and ensure compliance; support continuous process improvement; oversee exception docs and approval process; carry out client reviews and AML/KYC and source of wealth checks; produce MI, set up meetings.  Candidate will have experience of wealth management, KYC, AML and CDD; attention to detail; strong analytical, negotiating, influencing and comms skills; can prioritise and make decisions; focused on client service and quality; can manage conflict.

Five years continuous residence in Jersey required.

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