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Operations Officer (Client Adoption)

  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 12809

Working within private wealth management where your prime purpose will be to assist the Operational Lead with the day to day management of Channel Island Operations to include Client Adoption Services and Operational Servicers Teams. As such you will ensure the Bank’s New Client Adoption and AML policies and procedures for the Wealth Management business are strictly adhered to. Duties to include assisting with the management of the New Client Adoption Process, reviewing AML post event transaction exception reports on a daily basis and assisting with the administration of the Bank’s e-banking systems and providing related support. Applicants must possess a good working knowledge of AML and KYC legislation as well as a good understanding of core banking, custody and investment management services.

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