Our client is a fiduciary services company seeking to recruit a Temporary Client Onboarding Senior Officer/Manager, Guernsey for a period of 3–4-months.

Overall purpose of the role:

Working collaboratively with the Fiduciary, CDD and Compliance teams, the post holder will work
proactively to onboard new clients in an efficient and proactive manner.

Key responsibilities will include;

• Review and process files and documentation received for entities transferred from previous administrators.
• Ensure structure charts, CDD verification subjects, Customer Source of Wealth / Source of Funds documentation have been appropriately documented, signed off, filed and relevant databases completed. Attend to any deficiencies.
• Attend to / ensure appropriate client agreements, statutory documentation, deeds of retirement / appointment, director consents etc. have been appropriately executed, minuted and saved

The successful candidate will be:

• Someone with front line compliance experience preferably (but not essentially) within the fiduciary sector.
• Familiarity with the GFSC Handbook and requirements thereof
• Knowledge of and familiarity with various corporate structures, identifying customers, key principals and understanding when to apply enhanced measures and enhanced due diligence; experiencing of processing CDD and practical application of enhanced measures and enhanced due diligence

For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.