Senior New Business and Risk Review Officer

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-7355

LIVE

We have a great opportunity for a Senior Risk Review Officer to join a leading, global financial services company.

 

Some of the key duties of this role include:

  • New client and new account opening, any subsequent sub account opening, reviewing client applications ensuring thorough completion also of all internal documentation including completion of risk assessments, all checklists, screening and other relevant searches
  • Careful review of all documentation supplied by the client to ensure that it is complete, compliant, and consistent. Liaison with the Intermediaries or RMs as required to identify and obtain any required additional information in respect of any new client account take-on or existing review
  • Carrying out enhanced Customer Due Diligence for high risk and PEP relationships including liaison with the RM where necessary
  • To assist team manager with the delivery of monthly MI to Business Heads, Compliance, Operational Risk etc for accounts opened, ageing items, outstanding reviews and help cover and manage the team and workflow

 

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



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