Alexander Daniels Offshore
Location
Jersey | United Kingdom
Job description
We have a great new opportunity for a Client Service Analyst to join an international award-winning private bank.
Responsibilities will include:
• Working with our relationship managers to ensure a cohesive approach to client on-boarding.
• Reviewing and validating KYC documentation.
• Performing KYC screening on existing clients.
• Identifying and escalating any adverse reports.
• Completing enhanced due diligence for high-risk clients.
• Addressing queries raised by both relationship managers and clients in relation to on-boarding and other KYC-related matters.
More information about this role is available upon request – contact the team today for further details.
Job tags
Salary
