26 Sep 2019

Account Opening Specialist

Ref 32702

A large financial service provider is seeking an Account Opening Specialist to join their Client Onboarding team, who deal with the onboarding process; managing the prioritisation and onboarding of complex client relationships. This includes client structure reviews, name screening and discounting, and understanding and applying requirements imposed by local and global regulations and businesses policy.

The desirable candidate will have at least 5 years of experience in AML / CTF and KYC, or related knowledge and experience, and a detailed working knowledge of the Guernsey Financial Services "Handbook on Countering Financial Crime and Terrorist Financing”, have previous private banking background and experience and have a Front-to-Bank banking process knowledge.

 

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