Client Administration and New Business Onboarding Officer
Compliance / Risk / CDD / KYC / File Review
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Type: | Permanent |
Hours: | Full Time |
Reference: | SOURCE-17350 |
Full Description
An exciting opportunity at an independent trust and investment services company who provides specialist fiduciary, corporate and investment services.
The purpose of this role is to provide comprehensive administrative support to clients and facilitate the onboarding of new business.
This is a pivotal role in the successful operation of the Company and the post-holder will need to be team player who is self-motivated, well-organized, and capable of adapting to the needs of the business, therefore playing an integral part in the effective operation of the Office and Company.
Primary objectives are to provide consistent, timely and appropriate support to clients and colleagues, particular focus on delivery of the highest level of client service, to ensure client on-boarding is carried out in a timely and efficient manner, ensuring adherence and prudence with regard to all regulatory requirements in relation to client administration and on-boarding and to ensure that all compliance related matters are dealt with in a timely and appropriate manner.
Candidates should have a minimum of 3 years experience in client administration or a similar role within the financial services industry, experience with client onboarding and regulatory compliance in a financial context and ideally a strong understanding of GFSC regulations, AML, CFT, and FATF standards.
Reduced working hours may be considered.
For more information please visit https://www.source.gg/jobs/17350/client-administration-and-new-business-onboar.
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