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Client Documentation Officer

  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9500

This Client Documentation function is a critical component of the Securities Services business model, being first point of contact in regard to transitioning in new business and periodic reviews of existing clients. Duties will include opening, closing and maintaining accounts; provide AML statistics, Risk Assessments, Profiles and periodic reviews of CDD Files. The successful candidate must have 1 - 2 years’ experience working in a due diligence or Compliance role and be AML trained. For more information contact Philippa







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