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Information and public services for the Island of Jersey

L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

Onboarding Adviser

Residency
5 years residency required
Employer
PwC CI LLP
Closing date
14 August 2025
Reference
65079
Contract
Permanent
Hours
Full Time
Salary
Negotiable
Responsibilities:
• Respond effectively to all AML related queries relating to procedures, policy and respective systems for KYC.
• To communicate with engagement teams to keep them updated with onboarding status, escalating any issues early and proactively solving problems for these teams.
• Guide clients and engagement teams throughout the KYC process to obtain all the necessary documentation needed to satisfy the AML requirements and to pass this information to the CoE.
• To act as a conduit between the KYC Operations Team and the client/engagement teams to ensure correct interpretation of the KYC requirements and to simplify the requests which are made of the administrators/clients.
Core skills required
  • Ability to speak and understand English
  • CV Required
  • Keyboard Skills
  • References
How to apply
  • Online


Contact name
Marcelina Blaszczyk
Address
37 Esplanade,
St Helier,
Jersey,


JE1 4XA
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