Senior Associate - Client Qualification Team

  • Compliance
  • Jersey
  • Permanent
  • Full Time
  • 33951


This role is crucial in ensuring end-to-end delivery of unrivalled client experience and best in delivery of multiple solutions, driving efficiency and consistency for client onboarding and remediation in multiple jurisdictions.  Postholder will act as Subject Matter Expert providing advice, training and coaching regarding client qualification and onboarding and AML, KYC and CDD, source of wealth, country connectivity and acceptable client profile; perform AML/KYC due diligence checks on new and existing clients and assess client files for PEPs; help remove obstacles impacting onboarding while ensuring regulatory compliance; support continuous process improvement to ensure alignment with changes to operating and/or regulatory environment; provide admin support including agenda and minute production; administer client exit process; provide guidance regarding exception documentation and approval processes; provide input and support to Client Services Support projects and initiatives.

Requirements are proven extensive relevant experience within the banking/financial services industry; strong communication, influencing and negotiating skills and a track record in excellent service delivery; experience of KYC, AML and Due Diligence; ability to effectively manage stakeholder expectations and handle conflict and a strong sense of accountability and ownership over “Quality”; ability to prioritise and make decisions in a fast-paced environment whilst focusing on delivering a seamless client onboarding experience; strong analytical skills and attention to detail.

Five years continuous residence in Jersey required.


For more details contact Emma O’Connell

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Senior Associate - Client Qualification Team

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