Officer, Senior, Onboarding

  • Job Reference: 7593
  • Date Posted: 4 August 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Purpose of role to monitor and review new personal account applications, assisting training/support/checking of new starter applications and signing off ‘Standard & Medium Risk’ rated accounts ensuring in line with regulatory, internal and group requirements.  Postholder will review new accounts in pre-agreed time scales and in line with "Client Take On and Maintenance Manual"; review files and information on potential new clients of all risk ratings, identifying deficiencies and following up queries to resolution; undertake searches via internet and Accuity/Finscan to highlight adverse media, PEP connections, sanctions considerations and corroborate activities / SOW; prepare account opening packs for Compliance/Director approval/sign off and perform sense check on Tax classification.
AML or Compliance Related Qualifications would be beneficial, but not essential; ideally a minimum of 3 years in a similar On-Boarding environment; experience of client risks is essential.
Five years continuous residence in Jersey required.