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FTC - Account Review Team Administrator

Job Ref: LF 27995
Leapfrog Jobs

This is a 1 year fixed term contract which involves undertaking client documentation (CDD) reviews and data input for new accounts.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to;
Performing CDD reviews and assessing risk for new client on-boarding requests.
Communicating with stakeholders in the front office locally and the London on-boarding team delivering an excellent internal and external client experience.
Undertaking data cleansing, project work and other ad hoc administrative duties.

Skills / Qualifications

The ideal candidate will have a solid working knowledge of the client take on process, CDD/KYC requirements in line with GFSC Handbook on Countering Financial Crime and Terrorist Financing and possess good literacy, numeracy and computer literacy skills

How To Apply

For a full job description, please call 711188, or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.

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