Account Opening Specialist

2019-11-07 15:37:352019-12-04 First Call
Job Type Permanent Full Time
Location Guernsey
Area Guernsey, Channel Islands Guernsey
Sector Financial Services - Compliance & Risk
Salary See Job Description
Currency GBP
Start Date ASAP
Job Ref 40573_1573141054
Job Views 31
Description

Firstcall is working with a major European Bank with a significant global presence in their recruitment efforts to bring on-board an Account Opening Specialist to their Guernsey office.

You will be joining a newly created team that envisage a positive and exciting future. The main focus of the role will be to drive the on-boarding process from start to finish, whilst keeping in contact with various other teams to ensure the process is efficient and seamless for the clients.

Responsibilities will include:

  • Performing client onboarding, EDD, and ensuring overall compliance with regulations and company standards
  • Providing your expertise on the end-to-end onboarding process
  • Liaising with internal teams and management and internal partners to properly ensure consistent and compliant onboarding and processes are followed
  • Acting as a subject matter expert on KYC, CFT and AML and continually driving internal process enhancements

You'll have strong communication and organisational skills with the ability to work with minimum supervision and you'll have the confidence to make important decisions.

Should you be interested in learning more about this opportunity, then please get in touch with your CV details today or give Jack a call at 714634 to discuss.

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