Onboarding Advisor

PwC PricewaterhouseCoopers GmbH

Saint Helier, Jersey
Onsite
Kyc and aml/cft policies
Client acceptance procedures
Aml related queries
The Onboarding Advisor enhances the effectiveness and efficiency of the client Onboarding experience by serving as the primary liaison between different Line of Service engagement teams, their clients, and the KYC Operations team

Job Summary

  • The Onboarding Advisor enhances the effectiveness and efficiency of the client Onboarding experience by serving as the primary liaison between different Line of Service engagement teams, their clients, and the KYC Operations team.
  • Responsibilities include responding to AML queries, communicating onboarding status to engagement teams, and guiding clients and engagement teams through the KYC process.
  • This role acts as a conduit between the KYC Operations Team and the client/engagement teams to ensure correct interpretation of KYC requirements and to simplify requests.

Matching Summary

The Onboarding Advisor enhances the effectiveness and efficiency of the client Onboarding experience by serving as the primary liaison between different Line of Service engagement teams, their clients, and the KYC Operations team.

Skills & Requirements

Must-have

  • KYC and AML/CFT policies
  • Client Acceptance procedures
  • AML related queries
  • Stakeholder expectation management
  • Collection of KYC information

Nice-to-have

  • Ability to influence change
  • Digital problem-solving
  • Proactive solution finding
  • Leveraging existing data
  • Local industry knowledge

Key Requirements

  • Understanding of KYC, financial regulatory environment
  • Experience managing client relationships/risk/AML/KYC
  • Ability to work to KPIs
  • Government Clearance Required

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter