Associate, Client Services Support
- Compliance
- Jersey
- Contract
- Full Time
- 1301
Description
As a member of the Client Lifecycle Management Team, during this 12 month contract you will be part of a project to onboard a variety of clients to meet a regulatory deadline along with subsequent remediation of the client files to ensure standards and regulatory requirements are met in full.
Your responsibilities will include:
- Acting as the primary point of contact and providing advice and guidance for all client due diligence queries.
- Reviewing client lifecycle cases for all legal entity types.
- Acting as Subject Matter Expert in respect of client lifecycle management including AML, KYC and Client Due Diligence
You will need:
- - Proven experience within the banking/financial services industry
- - Good understanding and experience of client due diligence, KYC and AML compliance
- - Ability to manage stakeholder expectations and handle conflict
- - Strong sense of accountability and ownership over quality
- - Ability to prioritise and make decisions in a fast paced environment
