On-Boarding Officer

We have a great new opportunity for an On-Boarding Officer at a Jersey legal advice company.

Key duties will include:

• Attend to Know Your Customer (“KYC”) related queries received from relevant employees, KYC parties and/or the Jersey Compliance Team
• Establish strong communication lines with relevant  employees, in particular the Legal Team, Finance Team and the Compliance Team in order to ensure that the matter lifecycle is managed in accordance with the firm’s suite of Compliance policies and procedures
• Ensure that compliance queries from the Legal, Finance and Compliance Teams are dealt with professionally, efficiently and in a timely manner

More information about this role is available upon request – contact the team today for further details.