Junior Client Service Representative
Job # 9185 | Permanent | Account Executive / Customer Services
This role consists of serving clients and investors, reviewing the on-boarding of new investors as well as reviewing existing CDD held on file following internal Anti-Money Laundering policies.
Responsibilities include following checklists, ensuring the identification and verification of all customers in accordance with Guernsey regulations, sharing knowledge and expertise as well as ensuring correspondence is accurate, reviewed and sent out on time.
The ideal candidate would have excellent communication skills and compliance / regulatory monitoring / CDD / AML knowledge.