03 Jul 2020

Client Service Representative

Ref 33079

A financial services business is seeking a Client Service Representative, to operate under general supervision as part of the Client Due Diligence team. The role requires serving clients and investors some of which are large and/or complex and the candidate will be expected to be involved in department projects.  

The candidate will be responsible for on-boarding new investors as well as reviewing existing CDD held on file following internal Anti-Money Laundering policies and procedures.

The desirable candidate will have an in-depth knowledge of CDD and Guernsey regulatory requirements, demonstrates excellent analytical, consultative, communication and judgement skills.

 

 

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