An independent and privately owned Guernsey regulated family office which renders fiduciary and family office services to Ultra High Net Worth individuals and their families are seeking to appoint a Onboarding Specialist and Governance Officer.
You will be responsible for taking a lead role in the on-boarding of new client and third party relationships, compile source of wealth memorandums and research to corroborate, complete onboarding procedures and checklists for new clients, carry out risk assessments and risk reviews on a periodic basis, assist to implement automated risk assessment processes, carry out periodic reviews on existing clients, carry out high risk monitoring oversight reviews, ensure the database is kept up to date, ensure KYC is current, kept up to date and assist in updating relevant manuals and procedures.
The ideal candidate will meet the following criteria:
- 5+ years of professional experience in the finance industry within a compliance, legal, governance or corporate secretarial role;
- Obtained or near completed a relevant qualification such as ICA;
- Well-organized and able to multi-task and keep track of various deadlines;
- A strong academic background;
- An enthusiastic and hands-on approach;
- An inquisitive and proactive nature;
- Attention to detail;
- Strong written and verbal communications skills; and
- The ability to develop constructive relationships with peers and counterparties.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/