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Client Documentation Officer

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8980

Your primary responsibility is to provide clients with an excellent first experience in the new business take-on process. Duties will include; providing AML statistics, Risk Assessments, reviewing/maintaining CDD documentation and co-ordinating account closures. Applicants should experience in a similar role and 2+ years’ experience working in Due Diligence. Contact Laura for more information.

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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