Compliance Jobs in Guernsey

New Business Administrator

Job Ref: LF 19809
Posted: 2018-03-12
Leapfrog Jobs

Our client, a provider of audit and tax services, is seeking to recruit a New Business Administrator.


Guernsey, Channel Islands


Completing initial risk assessments.
Managing the local and international conflicts process.
Collecting and reviewing all client take-on documentation.
Processing risk referrals for potentially high-risk clients, including the completion of the risk referral form and submission to the risk panels.
Completing relevant client profile forms and collating the client take-on pack, ensuring completeness and accuracy prior to service line sign off and submission to the risk management committee.
Ensuring that all client take-on checks are completed to the highest standard, including Worldcheck, Internet searches and Sanctions checks.
Liaising with the client teams to help manage a timely process meeting client expectations.
Proactively monitoring open client codes to ensure that all relevant CDD requirements are met within the firms time frame.
Acting in an advisory capacity to provide practical, effective and business focused advice to the Directors and service lines in respect of client take-on queries.

Skills / Qualifications

The ideal candidate will be educated to a high standard and will be willing to study towards a relevant professional qualification. Applicants will have strong interpersonal, organisational and time management skills and will be able to keep calm under pressure, build supportive working relationships and resolve queries and issues confidently. This role will suit a resilient, proactive and highly professional individual who approaches tasks in a pragmatic and solutions focused manner.

How To Apply

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