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Client On-Boarding Specialist

  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14574

Our client within the banking sector is looking to hire a Client On-boarding Specialist to provide support to the Wealth Management department and manage all aspects of the client on-boarding process.

Your duties will include managing the prioritisation and on boarding of complex client relationships, which includes client structure reviews, screening names and applying requirements in relation to local and global regulations.

The ideal candidate will have a minimum of 5 years experience in AML/CTF/KYC within the financial services sector, as well as knowledge of the GFSC Handbook. To find out more information, please contact Reece.

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