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Senior Client Onboarding Analyst

Job Ref: LF 27523
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Our client is seeking a Senior Client Onboarding Analyst to research, prepare and complete the Anti-Money Laundering (AML) due diligence records for its client base.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to;
Carrying out appropriate due diligence checks and information searches in line with the internal standards for client take on.
Working closely with Marketing, Administrators & Managers to ensure timely on-boarding and reduction of touch points.
Conducting a risk-based analysis on prospective (or existing) clients with a view to forming an opinion as to the suitability from a CDD/ECDD perspective of individual clients to the business.
Ensuring Client On-boarding Procedures, AML,TF & PF Policies, Procedures and Operating Guidelines are met and controls are accurately completed.
Managing personal workload and priority items, and ensure timely escalation of key risks/issues to relevant Internal Parties .

Skills / Qualifications

If you have previous experience in CDD specifically within a client ID role, a good understanding of the financial services sector and possess excellent analytical and research skills, get in touch.

How To Apply

For a full job description, please call 711188, or email [email protected]. If you wish to apply, please submit your CV via the Apply Now button below.

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