- An exciting opportunity has arisen within our clients Treasury team, for an experienced KYC specialist to support the unique and busy treasury business.
- The role reports to the local Head of Dealing & Treasury Support and involves close and regular interaction with Client Support Services, Family Office, Jersey Risk & Compliance, and various external business contacts (Financial institutions).
- A varied role including opening and closure of investment accounts, annual risk reviews and restructures, source of wealth checks, and answering all CDD/KYC queries
- The successful candidate will ideally be working towards a relevant compliance qualification (ICA or equivalent) and have sharp analytical mind, eye for detail and a strong commercial awareness.
Posted: Oct 2020