New Business Support Officer

Our client is seeking a New Business Support Officer 

To provide administration and oversight of the new business process and support for the client facing teams and directors in the efficient and timely on-boarding of new clients.

 To work closely with the Risk and Compliance and Co-Sec functions in the creation of records and collation of documentation with respect to new, existing and take on of structures.

Principal Responsibilities

  • Provision of advice and guidance to the client facing teams and directors with regards to the CDD and verification records required prior to client acceptance,
  • Review of client take on documentation with a view to ensuring quality data and accurate information,
  • Identification and escalation of relevant risks,
  • Manage the new business take-on process to ensure timely completion of client on-boarding.

 

Knowledge, Skills and Attributes

  • Proven experience of a similar role in a regulated financial services industry, preferably in the Trust and Company services sector,
  • Knowledge of AML/CFT legal and regulatory requirements in Jersey, with the ability to apply this knowledge to “real life” situations and make appropriate recommendations as to actions.
  • Knowledge of private client and corporate services, to include the administration of trusts, companies and partnerships, and of relevant legal and regulatory requirements with the ability to apply this knowledge and make appropriate recommendations.
  • Understanding of risk, with the ability to consider and apply scenarios.

For more information, please contact Jamie on 707812 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
KYC/CDD/AML/Onboarding
Job Posted: 
Mon, 20 May 2024
Closing Date: 
Sun, 18 Aug 2024
Reference: 
11978

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