Client Onboarding Team Leader Prev Next

  • This role will report into the Client Onboarding Manager and the ideal candidate will provide a comprehensive and confidential Client Due Diligence (CDD) Administration service to the company
  • We are looking for candidates with an excellent understanding and awareness of AML/CFT risk assessments and mitigation tools, alongside a strong legislative knowledge of Jersey regulatory and legal requirements with regard to client monitoring and risk management.
  • This is a growing team with lots of opportunities for the future


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