[KRCAOS] - Client Account Opening Support - Kendrick Rose

Our client is a leading family office in the industry. They are looking for an Client Account Opening Support candidate. This is an exciting opportunity that has arisen in the Treasury team. You will be an experienced KYC specialist or compliance administration enthusiast to support our unique and busy treasury business. The role reports to the local Head of Dealing & Treasury Support and involves close and regular interaction with Client Support Services, Family Office, Jersey Risk & Compliance, and various external business contacts (Financial institutions).

Opening and closure of investment accounts for Treasury clients
Collaborate with Business Compliance Office on annual risk reviews and restructures
Maintain investment accounts, for instance by adding/removing a beneficiary/settlor/protector or give a power of attorney to a third party
Maintain scanned investment account
Input of data in the in house integrated database system to keep up to date information at any point in time
Respond to day to day queries from internal and/or external parties and help resolving issues
Manage and execute business initiative independently from inception to implementation
First point of contact for all KYC related questions for the Treasury and Dealing/Family Office department
Carry out thorough source of wealth checks, via RiskScreen Pro searches on all new business submitted to the New Business Committee
Answering all CDD/KYC queries
Maintaining in-house KYC records
Liaising with third parties regarding KYC requirements
Liaising with the administrators regarding KYC issues
Ideally working towards a relevant compliance qualification (ICA or equivalent) and have sharp analytical mind, eye for detail and a strong commercial awareness.

Features & Requirements

Further Information

Location: Jersey

Profession: Financial Services

Salary: Negotiable

Contact Details

Phone: 01534715150

Email: info@kendrickrose.com

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