FTC Senior Officer, Funds (KYC)

Job Ref: LF 25735
Posted: 2022-10-05
Leapfrog Jobs

Are you familiar with processing CDD/KYC information? If so, this contract role where you will support with the onboarding of new business could be ideal for you.


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.

Skills / Qualifications

Knowledge of the finance industry, with a good working knowledge of Microsoft Office, particularly Word and Excel, along with a customer centric approach, an eye for detail and great organisational skills, and the ability to meet deadlines are essential to the role.

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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