29 Sep 2015

Relationship Management Compliance Support, Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is an international bank seeking to recruit a Relationship Management Compliance Support. Job purpose/summary: To assist with the completion of account review documentation. Key responsibilities will include: ? Partial completion of Risk Assessment Forms for final completion and sign off by the Relationship Managers. ? Completion of Tax Due Diligence Checklists. ? Adverse media checks to be run on various databases and search engines including Google, Fircosoft, Factiva, local Blacklist, Worldcheck and disqualified Directors register. ? Checking proof of corporate status (for companies) to validate the existence and legal status of entities in various jurisdictions. ? Maintaining, logging and completing the tracking spreadsheet of outstanding reviews. The successful candidate will have: ? A good level of experience regarding client acceptance procedures, transaction monitoring and conducting client risk reviews.

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