Junior Client Due Diligence Analyst

A great opportunity has become available with a large financial services business who develops and builds products and services for the local market.

We are looking for a talented individual with an analytical mind to join the Client Services Team in this entry-level position. The Client Services team work to ensure the smooth and compliant client onboarding, control and tax administration.

The role holder will learn the basic principles of Know Your Client and Anti Money Laundering regulations, assist in gathering and reviewing basic customer information and filing appropriately, learn to conduct basic risk assessments, review documentation for completeness, learn to risk assess common types of customer, assist with the account opening process, communicating directly with clients.

Candidates should have an interest in client analysis and problem-solving, customer service orientation and a desire to learn and develop knowledge of financial regulations and compliance requirements.

Highly attractive.