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Senior / Project Officer, Banking - Guernsey

  • Location: Guernsey
  • Salary: Market related per year
  • Job Type:Contract

Posted about 1 month ago

  • Contact: Carla Whitham
  • Contact Email: carla.whitham@ap-personnel.com
  • Contact Phone: +44 1481 743078
  • Expiry Date: 17 June 2024
  • Job Ref: 47761

Our client is seeking to appoint a Senior / Project Officer for a 6 month fixed term contract.

In this role you will assist with the migration of Trust and Company bank accounts from one banking service provider to another including, but not limited to co-ordinate client communications regarding bank account migration and applicable fees and track responses, co-ordinate completion of  bank account opening forms and provision of necessary supporting documentation as required, issue instructions to close existing bank accounts and transfer funds to new bank accounts when opened, and track progress and provide reporting on the status of the bank account migration and manage any action required by the Administration Team.

You will need to have a good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation, good knowledge and understanding of Trust and Company administration, have excellent organisational and prioritisation skills.  You will need a good level of analytical and problem solving abilities, good interpersonal skills, be able to work independently and within a team.  Attention to detail 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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