New Business Support Officer

  • Job Reference: 1392
  • Date Posted: 29 May 2024
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

This role is to provide administration, advice and guidance of the new business process for client facing teams and directors in the on-boarding of new clients. 
Key responsibilities include:

Review of client take on documentation to ensure quality data and accurate information
Identification and escalation of relevant risks
Managing the new business take-on process to ensure timely completion of client on-boarding
Attendance of New Business Risk Committee meetings

You will need:

Proven experience of a similar role in a regulated financial services industry
Knowledge of AML/CFT legal and regulatory requirements in Jersey
Knowledge of private client and corporate services
Exceptional administrative, analytical and organisation skills