Onboarding - Offboarding Manager

  • Job Reference: 8016
  • Date Posted: 9 September 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

The successful candidate is required to provide technical and practical support to the Acceptance Committee and the service line teams in respect of the client take-on and re-assessment of client structures. In addition to, building strong relationships with key stakeholders in the on-boarding and CDD processes, to include the service line leads for on-boarding and CDD, the CDD SME's, Compliance, Acceptance Committee members and the Operations Management Team.