Senior Associate
Posted 2 hours ago by GOV
Permanent
Not Specified
Other
Channel Isles, St. Helier, United Kingdom, JE2 3
Job Description
Job Summary:
The Onboarding Advisor enhances the effectiveness and efficiency of the client Onboarding experience by serving as the primary liaison between different Line of Service engagement teams, their clients, and the KYC Operations team. Leveraging deep knowledge of the firm's AML/CFT policies and Client Acceptance procedures, this role facilitates clear, timely communication, manages stakeholder expectations, streamlines the collection of KYC information, and ensures engagement teams meet all client and engagement procedural requirements.