An international client is seeking to appoint an AEOI Administrator/Officer to work in their Business Support Team to assist the Head of Business Support to oversea data integrity in respect of AEOI matters.
The successful candidate will support operational change, and assist with implementing controls around database integrity to provide confidence in the accuracy of client information recorded on systems.
You will ensure maintenance of monthly operational efficiency and productivity KPIs, and lead a continuous improvement programme to improve operational efficiency and provide support to the client servicing teams.
The successful applicant will have experience within the fiduciary services environment with the ability to understand current AML/CFT legislation and be able to challenge current working practices, in addition you will have knowledge of anti-money laundering, as well as a good working knowledge of local trust and company laws and regulation is essential.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
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