25 Jul 2022

Compliance Officer

Ref 35328

An innovative and professional Guernsey based trust and corporate service provider is looking to recruit a Compliance Officer. 

The role entails assisting the Compliance team and reports to the Compliance Manager.

All duties, which should be carried out in a timely, efficient, and accurate manner include, but are not restricted to those listed below:

  • New client take-on – review of CDD/ take on documents and preparation of files.
  • Ongoing review of CDD about client transactions.
  • Assisting in maintenance and review of DD to current handbook standards including updating in accordance with client changing circumstances.
  • Assisting with completion of Periodic Reviews as required.
  • Supporting the Compliance team in all tasks as required.

The desirable candidate will have previous compliance experience and have a working knowledge of FATCA/CRS.

 

 

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UK Report on Jobs - June 2022