A Guernsey based financial institution is seeking an individual with excellent people skills to take on this role.
Some of the duties will include; identifying and managing potential threats to the achievement of the company's business objectives, new account opening, supporting both the trigger and periodic review processes and carrying out enhanced Customer Due Diligence for high risk and PEP relationships.
Applicants must have a detailed knowledge of KYC/CDD processes, general tools and techniques of account opening and all risk review processes.
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Find Out More: Senior New Business and Risk Review Officer
