Client Lifecycle Analyst
- Full Time
- Ref: 14069
Within this role you will advise the Trust Relationship Managers on global standards and documentary requirements for client on-boarding and periodic reviews, evaluating the quality of the Customer Due Diligence (CDD) and Know Your Client (KYC) documentation. You will also be supporting the analysis of accounts and client information according to internal control policies and procedures. The successful candidate must have working knowledge of AML, regulatory compliance and controls within the banking and financial services industry, ideally along with a relevant qualification (Trust or Compliance related). Contact Megan 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.