Onboarding & KYC Liaison | Senior Associate

gov

Saint Helier

Sur place

GBP 32 000 - 52 000

Plein temps

Il y a 2 jours
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Résumé du poste

gov is seeking an Onboarding Advisor to enhance the client onboarding experience by coordinating between Line of Service engagement teams, clients, and the KYC Operations team.

You will apply deep knowledge of AML/CFT policies and Client Acceptance procedures to facilitate clear, timely communication and manage stakeholder expectations.

The role focuses on streamlining the collection of KYC information and ensuring engagement teams meet all client and procedural requirements.

Description du poste

gov is seeking an Onboarding Advisor to enhance the client onboarding experience by coordinating between Line of Service engagement teams, clients, and the KYC Operations team.

You will apply deep knowledge of AML/CFT policies and Client Acceptance procedures to facilitate clear, timely communication and manage stakeholder expectations.

The role focuses on streamlining the collection of KYC information and ensuring engagement teams meet all client and procedural requirements.

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