Assistant Manager Client Acceptance and File Review
Compliance / Risk / CDD / KYC / File Review
A great role with this leading provider of multi-jurisdictional trust, corporate and fund administration which requires an experienced candidate with proven compliance knowledge to join the Guernsey team.
This varied role will cover client acceptance and file review responsibilities ensuring new business on-boarding is completed smoothly and efficiently.
You will also undertake quarterly quality control checks of client file reviews and monitor the timely escalation of any issues.
We are keen to hear from applicants with 5 years relevant experience working in Private Wealth and Funds, with at least 3 years at Senior Officer or Assistant Manager level.
Please get in touch for a more detailed job description.
For more information please visit https://www.source.gg/jobs/15295/assistant-manager-client-acceptance-and-file.
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