Onboarding & KYC Liaison Senior Associate

Posted 22 hours 11 minutes ago by gov

Permanent
Not Specified
Other
Channel Isles, St. Helier, United Kingdom, JE2 3
Job Description

gov is seeking an Onboarding Advisor to enhance the client onboarding experience by coordinating between Line of Service engagement teams, clients, and the KYC Operations team.

You will apply deep knowledge of AML/CFT policies and Client Acceptance procedures to facilitate clear, timely communication and manage stakeholder expectations.

The role focuses on streamlining the collection of KYC information and ensuring engagement teams meet all client and procedural requirements.