Current Position

Client Service Analyst

Our client is looking to recruit a key member of the Client Services team, to support the business and ensure high-quality service is provided to all clients. Responsibilities:- Working with relationship managers to ensure a cohesive approach to client on-boarding. Reviewing and validating KYC documentation to determine the nature and level of due diligence required. Performing KYC screening on existing clients. Identifying and escalating any adverse reports associated with clients. Completion of enhanced due diligence searches for clients and principals associated with high-risk clients. Liaising with Compliance on specific requirements and regulations arising. Addressing queries raised by both relationship managers and clients in relation to on-boarding, and other KYC related matters.

Hours: Full Time Job Types: Permanent Sectors: Banking & Investments

Your qualifications and skills include:-

Ability to prioritise workloads and work to agreed deadlines, whilst also contributing to the team as a whole
Ability to accept change and give feedback on new and developing processes
understanding of Anti-Money Laundering requirements
Strong written and verbal communication skills and be comfortable engaging with internal stakeholders of all levels as well as clients.

 

For further information please e-mail geraldine@hrnow.je

 

PERFORMANCE NOW