Client Onboarding & AML Compliance Specialist

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 30,000 - 40,000; Full time

Job summary

A recruitment agency in the United Kingdom is seeking an experienced Client Service Executive to join a small investments team. The role involves coordinating new business onboarding, providing AML and operational support, and maintaining databases. The ideal candidate will have a background in client onboarding and AML, possess strong administrative skills, and effectively communicate with clients and colleagues. This is an exciting opportunity for those looking to grow in a friendly team environment.

Qualifications

• Previous experience in client onboarding, CDD, and AML.
• Good administrative skills.
• Ability to communicate effectively with colleagues and clients.

Responsibilities

• Co-ordinate the take-on of new business.
• Provide AML and operational support.
• Maintain databases and set up new files.
• Undertake file reviews and report on regulatory risk analysis.

Skills

Client onboarding

AML knowledge

Effective communication

Administrative skills

Job description

A recruitment agency in the United Kingdom is seeking an experienced Client Service Executive to join a small investments team. The role involves coordinating new business onboarding, providing AML and operational support, and maintaining databases. The ideal candidate will have a background in client onboarding and AML, possess strong administrative skills, and effectively communicate with clients and colleagues. This is an exciting opportunity for those looking to grow in a friendly team environment.