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FTC - Senior/Project Officer

Job Ref: LF 27535
Leapfrog Jobs

A 6 month fixed term contract to assist with the migration of Trust and Company bank accounts from one banking service provider to another.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to;
Co-ordinating client communications regarding bank account migration and applicable fees and track responses.
Issuing instructions to close existing bank accounts and transfer funds to new bank accounts when opened.
Co-ordinating completion of bank account opening forms and provision of necessary supporting documentation.

Skills / Qualifications

A sound knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation of Trust and Company administration, possess organisational and prioritisation skills and have a good level of analytical and problem solving abilities.