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:
- Receipt of funds
- Execution only trades
- Portfolio contributions and withdrawals
- Foreign exchange transactions
- Reviewing and authorizing direct debits and standing orders
- Providing Account Statements
Also the candidate maybe required on occasions to onboard new accounts as well as helping the new business team.