Officer, CST

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-7920

LIVE

We have an exciting opportunity for a CST Officer to join an award-winning private bank in Guernsey.

 

The main focus of this role is ensuring the Bank meets all its regulatory obligations with regards to client base, whilst supporting the Front Office in ensuring all processes are as smooth as possible.

 

Some of the key tasks include:

  • Efficient testing of Front Office new client on-boarding, periodic reviews and trigger reviews and other processes as required
  • Support the Front Office as necessary with client on-boarding/review requirements
  • Timely and accurate completion of data reporting as required and accurate data updating
  • Undertake other specific duties or projects as may be required from time to time
  • Escalation of any identified problems to line management and/or MLRO as appropriate.#

 

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



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