Salary: 40-45K - THIS ROLE IS A 9 MONTH FTC
The Client: Our client is an established wealth management company, highly recognised with a fantastic reputation.
The Role: The Client Due Diligence Analyst will carry out client on-boarding functions, and perform due diligence reviews in accordance with FCA regulations and company policies.
The Client Due Diligence Analyst will understand client structures and types of accounts enabling them to remediate Jersey client profiles (companies & trusts) to ensure conformity with KYC and Anti-Money-Laundering standards.
The Client Due Diligence Analyst will be expected to contribute to all aspects of the Client On Boarding functions and will review and remediate existing Jersey client profiles and check and validate client details to meet current policy standards.
The Client Due Diligence Analyst will ensure delivery of AML/KYC standards in the client on-boarding process.
The Client Due Diligence Analyst will undertake learning of new product or account types by working closely with Compliance and will keep abreast of regulatory changes.
The Client Due Diligence Analyst will act as escalation point for the business for new and complicated account structures, only requesting information from Compliance when absolutely necessary.
The Candidate:
* +3 years demonstrable experience in Client Due Diligence / Client Onboarding / Client Documentation and knowledge of UK wealth management.
* Experience with Jersey based clients - advantageous.
* Experience onboarding broad client types (including companies, and trusts).
* Good understanding of KYC and AML standards in the UK.
* Good understanding of FATCA and CRS.
Seniority level:
Not Applicable
Employment type:
Full-time
Job function:
Finance, Analyst, and Quality Assurance
Industries:
Investment Management, Financial Services, and Investment Banking
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