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AD-GSY-9668
We have a great new opportunity for a Client On-boarding Officer to join a leading local Trust company.
Duties and Task the Successful Candidate will be responsible for:
• 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.
• More generally ensure that the take on process has been followed in accordance with the Company’s policies and procedures, including completeness and accuracy of the Company’s soft and hard copy records.
More information about this role is available upon request – contact the team today for further details.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
We have a range of resources available, all available for you to read for free.
1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT