Business Support Contractor

Job Ref: LF 23762
Posted: 2021-07-21
Leapfrog Jobs

A great contract opportunity to assist the Business Support Team with the Risk Review Assessments and Countering Financial Crime reviews to be completed by the end of year. The role will also provide day to day support to the team.

Location

Guernsey, Channel Islands

Responsibilities

RRA/CFC review – undertake a RRA and where required a CFC review of High/Medium and Low risk rated clients.
RRA/CFC review – undertake an initial RRA and where required CFC review prior to the acceptance of new business.
Undertake searches, appropriate checks and prepare internal and external documentation as applicable including an initial internet PEP searches.
Managing client data on various systems.

Skills / Qualifications

Fiduciary or fund background and/or compliance experience.

How To Apply

For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com.

If you wish to apply for this role, please submit your CV via the Apply Now button below.
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