FTC Officer, Funds (KYC)

Job Ref: LF 25535
Posted: 2022-08-04
Leapfrog Jobs

A contract role for an individual with knowledge of the finance industry, with a familiarity processing CDD/KYC information, preferably in a fund environment and a good working knowledge of Microsoft Office programmes. If this sounds like you, get in touch.


Guernsey, Channel Islands


Duties will include, but will not be limited to:

Working closely with the Senior Manager and Directors in the on-boarding of investor and new business take on, regularly reporting on progress..
Implementing change and sharing knowledge effectively.
Working closely with the team to develop an understanding and insight of the investor and new business acceptance process.
Developing and maintaining strong, effective, working relationships with the administration teams within the Funds business.
Ensuring that the on-boarding service provided to clients is consistent and delivered within best practice, fulfilling all contractual, legal and regulatory obligations.
Conducting internal post-on-boarding reviewed evaluating the service provided.

How To Apply

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

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