Associate Client Director / Senior Manager – Onboarding & CDD

Ref: 41821_1627562085
Permanent, Full-time
Compliance & Risk

A thriving trust, fund and corporate services provider have a key role available to head up their on-boarding team here in Guernsey.

The position will either be at Associate Client Director or Senior Manager and is well suited if your strengths lie in AML / CDD / Client On-boarding.

Your responsibilities will be;

  • Management and leadership of a small team
  • Handling matters relating to the various business service lines; whether this be Trusts, Corporate or Fund Structures
  • Risk based approach and identification of CDD requirements
  • Supervisory and signatory support 

You will need to be driven, ambitious and able to be a technical support and influential communicator.

This position will bring a wealth of opportunities and by joining at this key point in time, you’ll be challenged and able to fully immerse yourself into the business.

If you are a seasoned Onboarding and CDD professional looking for your next career move and are ready to take that step up, then this might be the one for you. Contact us today with a copy of your CV or contact Marcel on 714634 for more details.

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