25 Nov 2022

Assistant Manager, Client Acceptance and File Review

Ref 35204

Do you have 5 years relevant experience working in Private Wealth and Funds, with at least 3 years at Senior Officer or Assistant Manager level?

A leading fund administrator and corporate services provider is looking for an Assistant Manager, to support the team in the successful operation of client life cycle management.

The role holder will deal with client onboarding, file review execution, annual and trigger event reliance framework reviews and bank account opening. They will also interact with the banking panel to achieve a smooth and straight through process of opening accounts at onboarding and trigger event stages.

Applicants will ideally hold or be working towards the Guernsey equivalent of the JFSC Table qualification and will have an excellent understanding of AML/TF risks and a sound knowledge of governance, compliance, and risk.

 

 

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