Our client is seeking a Client Onboarding and Customer Due Diligence Specialist primarily to support the compliance team and assist the New Business Manager with new business onboarding. This role also involves assisting the compliance team with other compliance areas, such as reviewing existing Customer Due Diligence, updating the database, and processing compliance-related checklists. Click here to read more.
Job Duties:
- Liaise with the new business manager to ensure new business onboarding follows all Customer Due Diligence requirements.
- Work closely with the compliance team to analyse Customer Due Diligence and ensure it is appropriate for the risk rating assigned to the client.
- Review initial risk assessments to ensure they are sufficiently completed.
- Update the database with pertinent information to ensure accurate client data input.
- Complete internal Customer Due Diligence checklists ready for sign-off by the Compliance Officer.
- Ensure the Beneficial Owners of new clients have been correctly identified and verified.
- Assist with collating updated Customer Due Diligence on existing business relationships and updating relevant databases.
- Review hits and potential matches from the business screening software.
Job Requirements:
- Minimum 3 years’ experience working in compliance, preferably in Guernsey fiduciary businesses.
- Good working knowledge of the GFSC Handbook and relevant legislation.
- Good working knowledge of Guernsey’s Beneficial Ownership Law and Regulations.
- Hold or be willing to work towards a relevant professional qualification.
- Highly analytical with a keen attention to detail.
- Ability to work in a time-pressured environment.
- Good team skills and flexibility to change based on the needs of the business.
- Proficient in using MS Word, Excel, Outlook, Teams, SharePoint, and Acumen.
- Self-driven and motivated.
- Strong written and verbal communication skills, particularly in addressing compliance concerns and liaising with staff members.
- Approachable and pragmatic.
What You’ll Love:
Our client offers a dynamic and supportive work environment where you can grow professionally. You will be part of a dedicated compliance team that values collaboration and compliance excellence. The company is committed to providing ongoing training and development opportunities, ensuring you remain at the forefront of industry standards. You will appreciate the focus on a healthy work-life balance and the chance to contribute to a reputable organisation that prioritises integrity and professionalism.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
