Are you a dynamic team player with front line compliance experience within the fiduciary sector?One of our key clients – a local, independent trust and corporate services provider – is seeking a Client Onboarding Officer in GuernseyYou will be working collaboratively with the Fiduciary, CDD and Compliance teams to proactively onboard new clientsResponsibilities Include:
Ensure that structure charts, CDD verification subjects, customer SOW/SOF documentation has been documented, signed off, filed and the relevant databases completed. Attend to any deficiencies that arise
Ensure that all necessary records have been obtained, reviewed and considered and that all assets have been gathered and appropriately recorded
Liaise with the Tax Committee and Operations and Compliance Committee, as well as the Entity Review Team to ensure reviews and ongoing monitoring have taken place and any matters have been brought to their attention.
Review, identify and communicate any deficiencies as they arise and ensure that they are considered, documented and remedied where possible
You will have knowledge and familiarity of the GFSC handbook, the principals and understanding – as well as practical experience – of when to apply enhanced measures and enhanced due diligence, together with experience of analysing, verifying and corroborating SOW and SOF information.If you have good communication skills at all levels, have excellent organisational skills and are keen to develop your compliance career within a supportive environment then please get in touch with a copy of your current CV or give Marcel a call on 01481 714634.