Opportunity Description
Join Butterfield Support Services as a Client Services Analyst III, enhancing client relationships through expert onboarding and compliance management. This position offers autonomy and significant impact on our team’s success.
Working under the Team Lead/AVP, you will be responsible for managing client case workflows and conducting financial crime risk assessments. Your proficiency in navigating AML regulations and meticulous approach will ensure compliance while fostering strong client connections. This role is vital for maintaining robust regulatory standards and supporting business operations across jurisdictions.
Key Responsibilities:
• Manage workflow for allocated client cases
• Review CDD documentation during onboarding and reviews
• Conduct financial crime risk assessments and monitoring
• Escalate suspicious activities through Internal Disclosure Reports
• Analyze client summaries and ensure documentation accuracy
...
Working under the Team Lead/AVP, you will be responsible for managing client case workflows and conducting financial crime risk assessments. Your proficiency in navigating AML regulations and meticulous approach will ensure compliance while fostering strong client connections. This role is vital for maintaining robust regulatory standards and supporting business operations across jurisdictions.
Key Responsibilities:
• Manage workflow for allocated client cases
• Review CDD documentation during onboarding and reviews
• Conduct financial crime risk assessments and monitoring
• Escalate suspicious activities through Internal Disclosure Reports
• Analyze client summaries and ensure documentation accuracy
...
Interested in this opportunity? Apply now through Expertini.
Apply for this Position