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Temporary Client Case Management Senior Administrator, Guernsey

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2022-07-21 18:23:051970-01-01 Personnel Appointments
Job Type Temporary
Area Guernsey, United Kingdom Guernsey United Kingdom
Start Date ASAP
Job Ref XS210769
Job Views 43
Our client specialises in offering life-insurance-based wealth management and employee benefit solutions to a global audience is seeking to recruit a Temporary Client Case Management Senior Administrator.

Overall purpose of the role:

•Working as part of their dynamic policy servicing team, support their customers with regards to their policy servicing requirements in relation to on-boarding and trigger events
•Perform reviews of multi-jurisdictional clients for business-as-usual trigger events, ensuring that client risk assessments are correctly recorded / risk rated and approved, with referral to MLRO / Compliance as necessary
•Ensure that all AML / CDD requirements are adequately completed in accordance with legal requirements and internal AML guidelines
•Review historical plan and communication reviews to ensure the best outcome is achieved for their customer, in conjunction with the wider team deliverables
•Ensure all due diligence is undertaken appropriately and each case is completed to a high level, keeping the customer and business Intermediary informed throughout the process

The successful candidate will have:

•Good AML, CDD, Risk assessment experience, including local and wider regulatory requirements
•Good IT skills, Excel, Outlook, Word, CRM

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

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