24 Jul 2017

Contract Client Acceptance and File Review Officer Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is an international bank seeking to recruit a Contract Client Acceptance and File Review Officer. This role is open for both, graduate and experienced candidates. This is a 6 -12 months contract role. Overall role purpose: To provide day to day administrative support as part of the CDD Unit Client Acceptance and File Review team. This role also works closely with other members of the CDD Unit and members of the Business, Compliance, Risk and back office administrators. The role actively participates in the administrative support and delivery of all Client Acceptance and File Review duties as set out below. In addition, the role acts as a quality controller. Key responsibilities will include: • Main duties of this position will include the ongoing review of client files. • Assisting in ensuring that the CDD Unit Client Acceptance and File Review team is well organised, processes are well described and performed on a timely and consistent basis and at the right quality levels. • Day to day administration of CDD Unit Client Acceptance, KYC handling and File Review duties. • Performs file reviews and quality controls where so instructed. • Acts as a specialist on CDD issues. • Works closely with colleagues in Compliance, Risk, Legal and the COO department, under the management of the Head of the CDD Unit, to ensure that processes between departments run smoothly, efficiently and are effective. • Provide support to the monitoring team as and when required. • Assisting within other areas of the CDD Unit as so instructed by the Head of the CDD Unit. The successful candidate will have: • Previous KYC/CDD experience within a Banking environment. However, this role may suit a Graduate who is looking to commence work within the Finance industry. For more information please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.

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