Client Service Analyst
Take a step in the right direction.
At Butterfield, we provide specialised international financial services. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate success. If this sounds like your kind of company, then consider this opportunity to become part of a collaborative team.
Client Service Analyst
We are looking for a key member of our Client Services team to provide a high-quality service relating to our AML and KYC client identification and set-up process.
Your responsibilities will include:
- Working with our relationship managers to ensure a cohesive approach to client on-boarding.
- Reviewing and validating KYC documentation.
- Performing KYC screening on existing clients.
- Identifying and escalating any adverse reports.
- Completing enhanced due diligence for high-risk clients.
- Addressing queries raised by both relationship managers and clients in relation to on-boarding and other KYC-related matters.
Your qualifications and skills include:
- Ability to prioritise workloads and work to deadlines.
- Ability to accept change and give feedback on new and developing processes.
- Understanding of anti-money laundering requirements.
- Strong written and verbal communication skills and to be comfortable engaging with internal stakeholders of all levels.
- Understanding of various financial crime and reputational risk factors preferred but not essential.
- Understanding of how to establish and record Source of Funds/Source of Wealth preferred but not essential.
Does this sound like you?
All applications should be forwarded via email to [email protected].
Jersey
Client Services