The Onboarding Adviser is responsible for managing stakeholder expectations, communicating with clients and engagement teams, and ensuring the effective completion of Know Your Customer (KYC) procedures. This role demands a strong understanding of Anti-Money Laundering/Combating Financing of Terrorism policies and client acceptance procedures. The advisor will respond to AML-related queries, guide clients through the KYC process, and track time effectively for management reporting.
Onboarding Adviser Senior Associate
Guernsey
Agency Listing
Finance
Seeker Insight
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