Description
Our client is an established provider of private client, corporate and fund administration services, operating across multiple international jurisdictions. The business is known for its client-focused approach, strong governance standards and continued investment in its people, systems and processes.
Role
The role supports the business at the point of client take-on and through ongoing regulatory oversight, ensuring client due diligence and regulatory obligations are met to a high standard. It involves close collaboration with internal teams and exposure to regulatory processes across a range of structures.
Key responsibilities
• Conduct client due diligence for new business, including investor onboarding and risk assessments
• Review and manage new investor applications and ongoing monitoring requirements
• Undertake PEP and sanctions screening, periodic reviews and CDD updates
• Prepare documentation for internal committees and draft accurate meeting minutes
• Assist with GFSC applications, forms and regulatory submissions
• Collate information for regulatory returns and liaise with relevant stakeholders
• Respond to client queries and support internal teams with due diligence requirements
• Maintain accurate records and ensure documentation is stored appropriately
• Support basic company secretarial tasks where required
• Stay up to date with regulatory and statutory developments
Person specification
• Experience within a similar role in financial services
• Understanding of GFSC regulations and AML requirements
• Knowledge of collective investment schemes is advantageous
• Working towards or willing to undertake a compliance or AML qualification
• Strong organisational skills with the ability to meet deadlines
• Good communication skills, both written and verbal
• Comfortable using systems and Microsoft Office tools
• Proactive, detail-oriented and able to work independently and as part of a team
What’s in it for you?
• Opportunity to join a well-regarded financial services organisation
• Flexible entry level depending on experience (Administrator to Senior Administrator)
• Exposure to regulatory processes and client onboarding activities
• Support for professional development and qualifications
• Collaborative and supportive working environment
How to apply / more information
For more information or to apply, please email your CV to: admin@blinkrecruitment.gg. Please visit www.blinkrecruitment.gg for our latest vacancies.
Role
The role supports the business at the point of client take-on and through ongoing regulatory oversight, ensuring client due diligence and regulatory obligations are met to a high standard. It involves close collaboration with internal teams and exposure to regulatory processes across a range of structures.
Key responsibilities
• Conduct client due diligence for new business, including investor onboarding and risk assessments
• Review and manage new investor applications and ongoing monitoring requirements
• Undertake PEP and sanctions screening, periodic reviews and CDD updates
• Prepare documentation for internal committees and draft accurate meeting minutes
• Assist with GFSC applications, forms and regulatory submissions
• Collate information for regulatory returns and liaise with relevant stakeholders
• Respond to client queries and support internal teams with due diligence requirements
• Maintain accurate records and ensure documentation is stored appropriately
• Support basic company secretarial tasks where required
• Stay up to date with regulatory and statutory developments
Person specification
• Experience within a similar role in financial services
• Understanding of GFSC regulations and AML requirements
• Knowledge of collective investment schemes is advantageous
• Working towards or willing to undertake a compliance or AML qualification
• Strong organisational skills with the ability to meet deadlines
• Good communication skills, both written and verbal
• Comfortable using systems and Microsoft Office tools
• Proactive, detail-oriented and able to work independently and as part of a team
What’s in it for you?
• Opportunity to join a well-regarded financial services organisation
• Flexible entry level depending on experience (Administrator to Senior Administrator)
• Exposure to regulatory processes and client onboarding activities
• Support for professional development and qualifications
• Collaborative and supportive working environment
How to apply / more information
For more information or to apply, please email your CV to: admin@blinkrecruitment.gg. Please visit www.blinkrecruitment.gg for our latest vacancies.