Onboarding Adviser – Senior Associate 1

Ref: 83206_1788438635
Guernsey
Permanent, Full-time
Compliance & Risk

 

Are you experienced in KYC, AML, and client onboarding?
 
Join a leading professional services organisation and play a role in delivering a smooth, efficient onboarding experience for clients and internal stakeholders across a fast-paced and regulated environment.
 
Responsibilities will include:

  • Acting as the main point of contact for AML and KYC-related queries, providing expert guidance and support.
  • Managing the end-to-end onboarding process, ensuring clients and internal teams remain informed and engaged.
  • Liaising between onboarding, operations, and client-facing teams to gather and review required documentation.
  • Identifying and resolving onboarding challenges, escalating issues where appropriate and driving process efficiencies.

What’s on offer?

  • Opportunity to work within a highly respected professional services environment.
  • Exposure to a broad range of local and international clients.
  • Ongoing professional development and training within AML, KYC, and regulatory compliance.
  • Career progression opportunities within a growing and collaborative team.
  • Support towards relevant compliance and AML-related qualifications.

Apply today with your latest CV or contact Marcel on 01481 714634.

 

 

 

 

 

 

 

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