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Contract Senior Processor, Compliance - Guernsey

  • Location: Guernsey
  • Salary: Negotiable per year
  • Job Type:Contract

Posted about 1 month ago

  • Sector: COMPLIANCE / RISK
  • Contact: Carla Whitham
  • Contact Email: carla.whitham@ap-personnel.com
  • Duration: Ongoing
  • Start Date: ASAP
  • Expiry Date: 24 October 2021
  • Job Ref: 43995

A fixed term contract is available for a Senior Processor.

The purpose of this role is to facilitate the completion of KYC and Client Due Diligence in accordance with the codes of practice and AML regulations for relevant jurisdictions. Understand the requirements of the fund, review those requirements versus received information and ensure the investor is compliant. Oversee Processors, ensuring all the work produced meets the set criteria and standards of the regulatory requirements as well as ensuring customer queries are answered in a timely and satisfactory manner.

In order to apply for this role you will have experience in similar role, experience and familiarity with ViewPoint is desired, experience in remediation projects is required, as well as experience in finance and familiarity with the understanding of complex structures.

In order to apply for this role please submit your CV to Carla.whitham@ap-personnel.com or call 743078.

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