Onboarding Specialist

  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #3819

Our client, an independent financial services provider, is currently seeking an Onboarding Specialist in a newly created role with responsibility for on-boarding new clients / investors, performing periodic reviews and ensuring robust CDD requirements throughout the business.

The ideal candidate will have a recognised compliance qualification, have exposure within AML/CDD on boarding within the funds sector, understand what it means to be client focused, possess a good knowledge of AML / CFT legislation.

For further information about this role please contact BES today to arrange a confidential meeting. Tel 486986 or E-mail: enquiries@bes.je