Client Services Team - AML Custody/Settlements Role - Private Bank

Ref: 1117 Guernsey Permanent Full time
Client Services Team - AML Custody/Settlements Role for a 3 plus years experienced in banking transactions and settlements. Brief description below but full job description available for interested candidates.

Our client, a Private Bank, is looking for an experienced banking/custody settlements individual coupled with AML knowledge to join their dynamic Guernsey team. The candidate will be expected to be able to;

Review and authorise all customer transactions routed through the Client Services team, to include:

  1. Payments
  2. Receipt of funds
  3. Execution only trades
  4. Portfolio contributions and withdrawals
  5. Deposits
  6. Foreign exchange transactions
  7. Reviewing and authorizing direct debits and standing orders
  8. Cheques
  9. Providing Account Statements

Also the candidate maybe required on occasions to onboard new accounts as well as helping the new business team.


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