Vacancy Search

Onboarding Specialist

Job Ref: LF 27425
Leapfrog Jobs

An independent and privately owned Guernsey regulated family office are seeking an Onboarding Specialist & Governance Officer to join their team.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to:
Taking a lead role in the on-boarding of new client and third party relationships.
Compiling expectations documents and corroborating with the client.
Assisting with ensuring tax advice is relevant and appropriate.
Ensuring structure is within/compliant with or dealing with GFSC exemption applications with regard to licencing.
Completing on boarding procedures and checklists for new clients.
Ensuring KYC is current, kept up to date and linked in database.

Skills / Qualifications

The ideal candidate will possess a minimum of 5 years' professional experience in the finance industry, specifically within a compliance, legal, governance, or corporate secretarial role. Additionally, they should have obtained or be near completion of a relevant qualification, such as ICA.