Client Onboarding and Compliance

  • Full Time
  • Permanent
  • Guernsey



This is a fantastic opportunity for a Client Onboarding and Compliance to join a market-leading financial services provider.


Candidates will have work experience in Financial Services, onboarding and compliance experience and Regulatory knowledge.


Responsibilities in this role include:

  • Onboarding of clients
  • Review of clients
  • Compliance
  • Updating and maintenance of all policies and procedures
  • Perform ad-hoc operational tasks that are required on a day-to-day basis
  • Maintenance of client files
  • Designated custodian onsite visits and reviews
  • Preparation and submission of all regulatory obligations


More information about the role is available upon request – contact the team today for further details.

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