Ensure accurate completion of anti-money laundering (AML) reviews, customer risk assessments, and due diligence checks. Process transactions, approve requests, and maintain customer records. Liaise with clients, intermediaries, and internal stakeholders via phone and email. Support projects, system enhancements, and process improvements. Requires experience in financial services operations or client servicing, strong understanding of AML regulations, and excellent communication and problem-solving skills.
Operations and Client Services Technician
Guernsey
Permanent
Agency Listing
Finance
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