Assistant Manager Client Acceptance and File Review

  • Job Reference: 8619
  • Date Posted: 23 January 2023
  • Website: https://www.thomasdessain.com/
  • Location: Guernsey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The role is to support the Client Acceptance and Entity Management team in the successful operation of the client life cycle management
Key Responsibilities:
- new business onboarding, acting as a subject matter expert (SME) on complex high risk/PEP cases;
- file review execution, to provide oversight of Shared Services Centre (SSC) activities as well as providing feedback and decisions on complex reviews;
- annual and trigger event reliance framework review, to act as point of contact and manage the completion of the reliance testing;