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Onboarding Adviser Senior Associate

Guernsey

Agency Listing
Finance

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.

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