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PR/025229
We are seeking an experienced and diligent Senior Officer, specialising in Funds (KYC) processes to join our esteemed client in St Peter Port, Guernsey.
As a Senior Officer Funds KYC, the successful candidate will be responsible for facilitating efficient investor integration by coordinating with management teams. They will enhance understanding of investor acceptance through collaborative teamwork, conduct risk assessments, and profiling new investors while periodically reviewing existing ones. The candidate will also drive change initiatives and disseminate knowledge across departments effectively.
The ideal candidate must have a familiarity with handling customer due diligence information specific to a fund environment ensuring seamless operations regarding regulatory compliance checks like FATCA/CRS requirements would also be beneficial but not mandatory. Being adept at using Word & Excel streamlines tasks ranging from documentation maintenance to data analysis critical for decision-making processes.
If you have what it takes, attention-to-detail skills paired with strategic thinking abilities, we invite you to apply for this role today!
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.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT