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Assistant Manager Client Acceptance and File Review

  • Compliance
  • Guernsey
  • Permanent
  • Full Time
  • 8619

Description

The role is to support the Client Acceptance and Entity Management team in the successful operation of the client life cycle management

Key Responsibilities:

- new business onboarding, acting as a subject matter expert (SME) on complex high risk/PEP cases;

- file review execution, to provide oversight of Shared Services Centre (SSC) activities as well as providing feedback and decisions on complex reviews;

- annual and trigger event reliance framework review, to act as point of contact and manage the completion of the reliance testing;

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Assistant Manager Client Acceptance and File Review

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