Additional Onboarding Executive
- Risk
- Jersey
- Permanent
- Full Time
- 1890
Description
This is a great role dealing with onboarding processing and queries, tasks to include conducting UAT and maintaining strong relationships with customers, conducting bank audits and client periodic reviews, managing risk, adhering to AML and Compliance regulations, optimising change implementation, efficiency improvements and performance, taking part i team meetings, appraisals and reviews, dealing with holidays, discipline and absence.
Candidate must have JFSC/corporate experience, 3+ years similar experience, ICA AML/KYC qualification, strong communication skills, a bonus would be experience in managing bespoke HNW relationships, using CRM/Workflow systems, and familiar with ID screening tools.
