Job alerts
Customised job alerts straight to your phone!
Job alerts
Sign up

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!

 

Connect with us

Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.

Meet the team

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

Meet the team
Read More