Onboarding Advisor

PwC

Jersey
**
Understanding of kyc and aml
Experience in managing client relationships
Ability to work to kpis
** PwC is seeking an Onboarding Advisor in Jersey to enhance the client onboarding experience, focusing on KYC and AML compliance. The role involves liaising between engagement teams and the KYC Operations team, ensuring efficient communication and compliance with regulatory requirements. **

Job Summary

  • The Onboarding Advisor enhances the effectiveness and efficiency of the client onboarding experience.
  • This role serves as the primary liaison between engagement teams, clients, and the KYC Operations team.
  • The position involves responding to AML related queries and guiding clients through the KYC process.

Matching Summary

Match Score: 75

** PwC is seeking an Onboarding Advisor in Jersey to enhance the client onboarding experience, focusing on KYC and AML compliance. The role involves liaising between engagement teams and the KYC Operations team, ensuring efficient communication and compliance with regulatory requirements. **

Skills & Requirements

Must-have

  • Understanding of KYC and AML
  • Experience in managing client relationships
  • Ability to work to KPIs

Nice-to-have

  • Knowledge of compliance monitoring processes
  • Strong communicator with diverse teams
  • Ability to influence change in processes

Key Requirements

  • AML certificate or similar qualifications
  • Experience in AML or KYC roles

Work Rights

Not specified

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