Client Onboarding Officer
Job Ref: LF
27276
In this role, you will work collaboratively with the Fiduciary, CDD and Compliance teams.
Location
Guernsey,
Channel Islands
Responsibilities
Duties will include, but are not limited to;Reviewing and processing files and documentation received for entities transferred from previous administrators.
Ensuring structure charts, CDD verification subjects, Customer Source of Wealth / Source of Funds documentation have been appropriately documented, signed off, filed and relevant databases completed.
Attending to / ensure appropriate client agreements, statutory documentation, deeds of retirement / appointment, director consents etc have been appropriately executed, minuted and saved.
Skills / Qualifications
Our client is actively seeking a standout candidate to join their team! The ideal match would ideally possess front-line compliance expertise from the fiduciary sector. Essential skills include a strong understanding of diverse corporate structures, the ability to identify customers and key principals, and familiarity with implementing enhanced measures and due diligence.How To Apply
For further information, please call 711188, or email [email protected]. If you wish to apply, please submit your CV via the Apply Now button below.Related Compliance Jobs in Guernsey
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