Do you have proven extensive work experience within the banking / financial services industry, along with deep understanding of KYC, AML and Due Diligence in a regulatory and control environment? If so, this temporary 12 vacancy may interest you! You will act as Subject Matter Expert providing advice, training and ongoing coaching to the Sales & Relationship Management teams in respect of the regular client reviews, providing support to all relevant remediation projects and support S&RM Teams in client review meetings, as well as performing AML / KYC due diligence checks on existing clients and assessing client files for politically exposed persons. Strong communication, influencing and negotiating skills with a track record in excellent service delivery are essential for this role.
In this new temporary 12 month role you will be a member of the Client Set Up team and act as the primary contact for the Client Qualification Team and all Sales & Relationship Management teams. You will provide guidance and support in respect of all new and existing client on boarding requests; providing advice in respect of the Client Due Diligence Policy requirements to minimise error / rejection rates and ensure an effective client on boarding process. This role would best suit an individual with proven people management experience and extensive relevant work experience within the banking / financial services industry.
Our client is seeking an individual with a background in a front office banking / client support, with at least 2 years’ experience, to join their Financial Intermediaries team, on a temporary basis for a minimum period of 4 months. You will provide the highest level of client support to optimise the generation of revenue from those relationships and be a focal point of contact for the client’s daily banking requirements. The successful candidate will possess good project management skills and a track record in working within a team, with a high degree of risk awareness and compliance orientation, excellent interpersonal skills along with a strong ability to effectively support client relationships and to build relationships in conjunction with the Relationship Manager.
Itchyfeet are working on a new 6 month temporary opportunity for a Specialist to join our client’s Business Client Risk team. Within this role you will initiate client contact, update SOW including purpose of Account and Corroboration in accordance with the Banks CDD procedures, update PEP assessment form, prepare tax assessment per individual working with current information, perform transactions review for all clients and sanctions questionnaire. This role would best suit an individual with banking experience and knowledge of the process and the steps for the review, with CDD experience in the industry.
Our client is seeking a Banking Operations Clerk to join their Banking team, on a temporary basis, for a minimum period of 3 months. This role would suit a candidate with SWIFT / payment experience and / or couple of years’ experience in a Banking Operations department. This is a full time role 35 hours per week 9am – 5pm Monday-Friday. Interested?
A new and exciting opportunity has arisen for an Administrator with sound knowledge of regulatory tax and exchange of information reporting regimes to join our client’s, Client & Regulatory Tax Reporting team, on a 12 month temporary basis. You will control Client Tax Documentation and maintenance, ensuring accounts are properly documented and valid to comply with required standards and ensure that only eligible clients receive reduced US and Canadian tax treaty rate benefits on assets held at upstream agents. In addition, you will assist in ensuring that the Bank is at all times positioned to conform to tax legislation, taking appropriate action as directed to identify and eliminate any risk. This role would suit a candidate who has develop general securities industry knowledge and awareness and understanding of operational risks and controls.
As an Associate you will assist with the management of fiduciary accounts under the management of the Private Client Fiduciary Services business, and will have a designated list of entities. You will be involved with complex and bespoke services provided to these entities with support, and may also be a point of contact for the client in relation to the fiduciary entities on the client’s portfolio. This 12 month temporary role would suit an individual studying towards, or who has completed a Category A or B level qualification under Jersey Financial Services Commission Regulations or Guernsey Financial Services Commission Codes of Practice, with proven industry experience in the fiduciary operations of trusts, companies, foundations and nomineeships.
Are you seeking a new and exciting challenge? Have you ever considered temporary employment? We have a number of temporary vacancies with industry leading employers for candidates at all levels! Our roles range from short to long term and are across all sectors including administration, accounting, trust, funds and many more. Temping is a fantastic opportunity to gain an insight into the various sectors and environments available to you whilst developing your skills.