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Client lifecycle executive

Jersey
1st Recruitment
Posted: 17 November
Offer description

Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle Executive to provide support to our client’s commercial business line on all matters related to KYC. Duties will include onboarding new clients, completing KYC memos on MiCA and contributing to Management Information. The successful candidate will have previous experience in a similar role, strong risk awareness and ideally hold or be working towards a Level 4 Diploma in AML/Compliance.

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