New Business & Risk Review Officer
Job Ref: LF
41433
This 12-month fixed-term opportunity is ideal for someone with practical KYC/CDD and onboarding experience looking to join an established New Business & Risk team. You'll take new clients through the account opening process, reviewing structures, documentation and risk while working closely with Relationship Managers and intermediaries. Strong attention to detail and sound regulatory judgement will be key.
Location
Duties for this role include, but are not limited to:
- Manage new client onboarding and subsequent account opening requirements.
- Review client applications and supporting documentation for completeness and compliance.
- Complete KYC/CDD, risk assessments, screening and relevant searches.
- Undertake enhanced due diligence for high-risk and PEP relationships.
- Liaise with Relationship Managers and intermediaries to obtain additional information.
- Support trigger event and periodic client reviews.
- Assist with FATCA and CRS classifications and requirements.
- Monitor screening results and support annual PEP reviews.
- Complete account amendments and static data changes.
- Assist with retrospective CDD and remediation exercises.
- Manage outstanding onboarding tasks through to completion.
- Identify opportunities to improve processes and ways of working.
Skills / Qualifications
The ideal candidate will have practical KYC/CDD and client onboarding experience within banking or wider financial services, together with some exposure to regulatory risk. You'll have good knowledge of account opening, client risk reviews and different client structures, alongside an understanding of FATCA and CRS requirements. Strong attention to detail, organisation and time management skills are essential, with the confidence to work independently, manage a varied workload and escalate issues appropriately. CDD or related professional qualifications would be welcomed. Applicants must already have the relevant right to work in Guernsey, as work permit sponsorship is not available.
How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.