Onboarding Specialist

On behalf of our client, a prestigious global wealth manager, we’re seeking an experienced Onboarding Specialist to support the International Wealth Management client business. Working alongside Senior Management, Compliance and Legal, the appointed candidate will ensure a consistent and compliant onboarding process and will act as a subject matter expert on key onboarding topics, including Know-Your-Customer (‘KYC’), CFT and AML. This role requires a candidate with at least 5 years’ experience in AML/CTF and KYC gained in the private banking sector, together with a solid working knowledge of the Guernsey Financial Services Handbook.