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Client Qualification Team - Senior Associate

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15304

Our client is looking for an individual to join their Client Services Support team in Jersey. Within this role you will act as a Subject Matter Expert providing advice, training and ongoing coaching to the Sales & Relationship Management teams in respect of client qualification / onboarding and the relevant related policies and procedures.

You will perform AML/KYC due diligence checks on new and existing clients and assess client files for politically exposed persons, as well as administer the client exit process (BAU) providing support and guidance to the relevant business area.

You must have proven extensive relevant experience within the banking/financial services industry along with strong experience of KYC, AML and Due Diligence. Contact Megan for more information!


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