Associate - Client Account Opening Support

Job Reference: 34146
Job Type: Permanent
Job Location: Jersey

Great role developing client relationships and assisting in building business generally.  Duties involve opening and closure of investment accounts; collaborating with Business Compliance Office on annual risk reviews and restructures; maintaining investment accounts and scanned investment account via Laserfiche; inputting data in in-house integrated database system; responding to queries from internal and/or external parties and resolving issues; managing and executing business initiative from inception to implementation; acting as point of contact for KYC related questions; carrying out thorough source of wealth checks and RiskScreen Pro searches on all new business submitted; answering CDD/KYC queries for Jersey, Switzerland and South Africa; maintaining in-house KYC records; reviewing third party documentation against internal standards; implementation of KYC projects; tracking progress of outstanding issues; assisting with regular internal and external compliance reviews and completing annual Risk reviews; obtaining documentation when due for renewal; payment monitory against activity show on account opening documentation.,Candidate will ideally hold/be working towards ICA/equivalent; possess sharp analytical mind, good numeracy skills and a strong commercial awareness; computer literacy (Word, Excel, PDF, Outlook); very good knowledge of Compliance and CDD to include Trust structures, Companies & individuals; strong organizational and interpersonal skills; ability to manage priorities efficiently in a demanding environment; strong client care/service orientation and attention to detail.,Five years continuous residence in Jersey required.,For more details contact Emma O’Connell

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