Client Service Analyst
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22468
Our client, a leading provider of specialised international financial services, is seeking a Client Service Analyst to provide a high-quality service relating to the AML and KYC client identification and set-up process. Key responsibilities include reviewing KYC documentation, performing screening on existing clients and completing enhanced due diligence for high-risk clients. The successful candidate will have an understanding of anti-money laundering requirements and an understanding of various financial crime and reputational risk factors would be advantageous.
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