Closing Case Officer
Job Ref: LF
28347
Our client delivers tailored wealth management solutions to individuals, families, and organizations worldwide, combining trust, imagination, and precision. As a Closing Case Officer, you’ll play a pivotal role in managing the efficient and compliant closure of client structures while ensuring seamless collaboration with stakeholders across the business.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Managing the dissolution of companies or termination of trusts by distributing assets and liaising with beneficiaries.
Agreeing transfer-out plans and ensuring due diligence, tax compliance, and regulatory notifications are completed.
Raising termination fees, coordinating with liquidators or legal professionals, and overseeing asset transfers.
Reviewing new service providers for compliance with fit-and-proper standards.
Preparing accounts and confirming re-registration requirements for assets.
Engaging with former clients to manage funding and facilitate efficient wind-up of dry structures.
Ensuring accuracy of internal data systems and adherence to compliance processes, including CDD/KYC protocols.