Client File Reviewer (Guernsey)
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Summary and Overview
- Client Reviewer
- Guernsey
- 3 - 6 month contract
- Full Time
- Competitive Salary
You'll undertake robust remediation reviews on trust and company entities, ensuring the entity is compliant with the relevant laws and legal documentation and any previous deficiencies are addressed.
Your New Role
This list of duties is not exhaustive and may change from time to time according to business needs:
- Preparation of periodic financial crime, fiduciary and operational reviews on the customer base ensuring completeness of AML/CFT and administrative procedures and records
- Adherence to deadlines for completion
- Customer Due Diligence reviews to ensure adherence to regulatory requirements
- Identification of any compliance and/or risk issues and recommendation of the remediation required
- Negative media screening
- Ensuring activity remains in line with the client profile
- Identification of updates required to Navision
- Professional communication of findings to the Client Administrator
- Assistance with remediation steps as identified
- Ensure compliance with company standards, policies and procedures
What will you need to succeed in this role?
As to be expected, we are searching for someone who can bring a range of skills and experiences to enhance the team. As such, there are a few essential skills we are looking for:
- Experience in a similar role
- Knowledge of Guernsey AML/CFT regulations and trustee/director responsibilities
- Understanding of the regulatory environment will be required to effectively discharge duties with minimal reference to other members of the risk tea
- Maintain good business practices and excellent interpersonal skills with colleagues
- Be achievement-focused whilst maintaining brand and business values
Personal attributes which would be seen in the ideal applicant include;
- Diligent with a methodical approach and excellent attention to detail
- Must be self-motivated with a strong desire to deliver the best for the business
- Ability to work collaboratively with all stakeholders
- Be proactive with a methodical approach in order to deliver timely service to all stakeholders
- Excellent organisation, time management and communication skills
Equiom Group
For more than 45 years we have supported high net worth individuals and international corporations to nurture and fulfil their ambitions. We are a global professional services provider, working with private clients, corporate clients and funds to navigate the twists and turns to achieve their ambitions.
We are proactive and passionate. We provide exceptional service to develop deep and meaningful client relationships, providing an unrivalled breadth of bespoke end-to-end wealth protection and business support services.
We are a business which has expanded, allowing us to adapt quickly to change and invest in key areas to support our growth journey. We are looking for brilliant people to join our team to grow and develop with us.
What should you do now?
If you are interested in this role, please apply now. If you have read the above and are unsure about whether this is for you; maybe you can do most of the responsibilities, or you have some of the key skills, please get in touch for a confidential conversation about the role and we can discuss further.
Equal Opportunities
Equiom Group is committed to Diversity and Inclusion across our Global business. We welcome applicants from all interested parties, and any reference to qualifications or certifications should be read to be interchangeable with local or international qualifications and certifications. All applications will be reviewed solely on their merits. All recruitment and selection will be conducted in accordance with prevailing Employment and Equality legislation.
- Department
- Compliance & Risk
- Role
- Senior Associate
- Locations
- Guernsey
- Employment type
- Full-time
- Team
- Compliance & Risk
About Equiom Group
We are on a journey and we want you to join us. We never stop learning and that is why we provide our people with the tools, knowledge and experiences to help them thrive and grow. Whatever your level of experience, there could be a place for you at Equiom.
Client File Reviewer (Guernsey)
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