Senior Client Service Administrator

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8474

LIVE

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.



    CV Upload:

    Max Upload Limit: 2mb
    Accepted File Types: .jpg .png .doc(x) and .pdf