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Client Documentation Officer

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 14869

Our client is looking for a Client Documentation Officer to join its busy team in Guernsey. In this role, you will act as the first point of contact in respect of on-boarding new business, interacting with client(s)/Investor(s), On-Boarding Managers & Client Development. You will also be responsible for ensuring all KYC and Due Diligence requirements are adhered to, in line with local regulations. The ideal candidate will have knowledge of KYC procedures and knowledge of key regulations, procedures, major components of internal risk, AML, fight against corruption & terrorist financing.

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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