Onboarding Specialist
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 16799
On behalf of our client, a prestigious global wealth manager, we’re seeking an experienced Onboarding Specialist to support the International Wealth Management client business. Working alongside Senior Management, Compliance and Legal, the appointed candidate will ensure a consistent and compliant onboarding process and will act as a subject matter expert on key onboarding topics, including Know-Your-Customer (‘KYC’), CFT and AML. This role requires a candidate with at least 5 years’ experience in AML/CTF and KYC gained in the private banking sector, together with a solid working knowledge of the Guernsey Financial Services Handbook.
Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.
The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
