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Client Documentation Officer x2 - Jersey

Our client has a brilliant temporary 3 month opportunity open to applicants from October until the end of December 2022, working on a full-time basis. The role will involve performing screening, updating systems and uploading client documentation / filing to support the KYC analyst’s with the review of KYC & Due Diligence files and full training will be given on using various systems. It is essential that the applicant has a minimum of 2 years’ due diligence experience in a similar environment, exposure to relevant AML / sanctions training and comprehension of local regulatory standards. Candidates with Funds knowledge, especially Private Capital Funds, will have the option to discuss working reduced hours for this opportunity.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.