Contract Regulated Business Administrator

Job Ref: LF 22959
Posted: 2020-10-07
Leapfrog Jobs

A financial services provider, across all types of funds, offering a bespoke client focused approach, requires a Contract Regulated Business Administrator/Senior Administrator with 2/3 years’ experience in a similar role within the Finance Industry and who is studying towards a recognised compliance/AML qualification to join a small team for a period of 6 months.


Guernsey, Channel Islands


Duties for this placement will include, but will not be limited to:

Conducting regulated business tasks for clients, such as new investor application reviews, risk assessments, director appointments and/or resignations, due diligence requests involving emails, correspondence, research, online platforms and document recording.
Assisting clients with questions and queries in a timely and efficient manner.
Liaising with the Company Secretarial, Shareholder Services and Operational Teams to ensure all due diligence reviews and requests are addressed in a timely and methodical manner ensuring transaction deadlines are met.
Processing and maintaining regular PEPs and Sanctions reviews and monitoring.
Providing support with processing and the maintenance of client and investor data for FATCA/CRS reporting.
Assisting with the preparation of various GFSC reporting, notifications and submissions including use of the GFSC online portals.

Skills / Qualifications

You will have a familiarity of the GFSC handbook and knowledge of collective investment schemes and a familiarity with the GFSC Licensee and Fund Rules with practical experience of Microsoft Excel and Word to Intermediate level and will be comfortable with technology, with the ability to adapt to various bespoke systems and online platforms.

How To Apply

For further details and a full job description please call 711188, or email
If you wish to apply for this role, please submit your CV via the Apply Now button below.
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