Onboarding Specialist
Job Ref: LF
27425
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.How To Apply
For further information, please call 711188, or email [email protected]. If you wish to apply, please submit your CV via the Apply Now button below.Related Compliance Jobs in Guernsey
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