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Business Support Analyst/ Senior Analyst, Guernsey

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2022-05-16 18:23:071970-01-01 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom Guernsey United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS210227
Job Views 51
Our client is an independent, family-owned business with over three decades experience in international wealth structuring and administration seeking to recruit a Business Support Administrator/ Senior Administrator.

Overall purpose of the role:

Provide day to day business support primarily to licensed investment business and fiduciary business. Spanning both the investment and fiduciary business, the business support team on-board new clients, conduct CFC reviews and monitor all CDD deficiencies.

Key responsibilities will include;
•RRA/CFC review – undertake a RRA and where required a CFC review of High/Medium and Low risk rated clients
•RRA/CFC review – undertake an initial RRA and where required CFC review prior to the acceptance of new business
•Undertake searches, appropriate checks and prepare internal and external documentation as applicable including an initial internet PEP searches
•Managing client data on various systems

The successful candidate will have:

•2- 3 years relevant experience in Trust, Private equity and fund/investments
•ICA Certificate/Diploma in AML or Compliance (or equivalent qualification)
•Extensive knowledge of compliance and the regulatory and AML/CFT environments
•Candidates will have a keen eye for detail, strong working knowledge of the handbook and ideally come from a Trust or Fund background.

For more information, please email: or call: +44 1481 723221. Please visit our website for our latest vacancies.

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