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Senior New Business and Risk Review Officer - Banking

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

Posted almost 2 years ago

  • Contact: Carla Whitham
  • Contact Email:
  • Start Date: ASAP
  • Expiry Date: 25 November 2023
  • Job Ref: 45681

This is a new and exciting opportunity to join a leading offshore, Guernsey based financial institution which provides private banking and execution only investment products and services to its clients. You will be able to provide all aspects of new client and new account opening and support both trigger and periodic review processes and carry out enhanced CDD for high risk and PEP relationships. You will have the ability to provide 4 eyes sign off for team members and assist with training and cross skilling. You will assist the team manager with the delivery of monthly MI to Business Heads, Compliance, Operational Risk etc for accounts opened, ageing items, outstanding reviews and help cover and manage the team and workflow. The successful candidate will have had exposure to management of regulatory risk in a large financial institution and have detailed knowledge of KYC, CDD, FATCA, CRS.

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