Client Documentation Team Manager

  • Compliance
  • Jersey
  • Guernsey
  • Permanent
  • Full Time
  • 33865


Great role opportunity managing team of 4 and re-certification process, representing team in client and investor due diligence meetings, producing management information; screening and document loading onto systems; monitoring accounts for PEPs and enhanced due diligence; contributing to projects; escalating risks and issues; adhering to client complaint procedures and risk framework; overseeing level 1 controls and ensuring policy adherence; reviewing and validating AML/KYC files; attending pitches; supporting with systems data extraction; coaching team; conducting appraisals; holding individual progress meetings.

The ideal candidate will have 5-10 years due diligence experience in similar environment; exposure to relevant AML / Sanctions training; comprehension of local regulatory standards; professional qualification in Compliance/Management; familiar with NRA, FATCA & CRS Regulatory Reporting; risk analysis ability; financial security and KYC knowledge; good team player and leader; client focused; attention to detail; organisational skills.

If postholder based in Jersey, five years of continuous residency in Jersey required.


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Client Documentation Team Manager

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