Location
St Helier Jersey

Type
Permanent vacancy
Reference
21216
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Client Due Diligence Manager

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Our client is seeking to appoint a Client Due Diligence Manager. This is a senior and varied role which includes but is not limited to reviewing existing AML/KYC/Take On policies and processes, performing relevant sample checks, reporting recommendations and dealing with various internal and external stakeholders.

Requirements

Compliance or AML qualification preferred but not essential
Minimum of 5-10 years relevant experience
Strong internal and external relationship management skills
Experience in the securities industry
Ability to build long term relationships
Excellent communicator both verbal and written
Persuasive and collaborative

For more information, please contact Katie on 707816 or email your CV to jobs@excel-recruitment.com



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