We have a fantastic opportunity for a Senior Client Service Administrator to join an award-winning, private bank in Jersey.

Key duties will include:

• Working with the Banks’ relationship managers to ensure a cohesive approach to client on-boarding
• Review KYC documentation to determine the nature and level of due diligence required to comply with Anti-Money Laundering Regulations.
• Acting as a subject matter expert in regard to AML requirements for medium / high risk clients
• Validating KYC documentation
• Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client

More information about this role is available upon request – contact the team today for further details.