Front Risk Management Specialist
Job Ref: LF
28031
In this role, you will join a newly established team acting as the first line of defence for the business. Our client is seeking a proactive professional with a strong background in risk management and compliance to ensure the quality of KYC information throughout the client onboarding and account opening process.
Location
Guernsey,
Channel Islands
Responsibilities
Duties will include, but are not limited to;Independently review client onboarding files to verify completeness, quality and plausibility of documented KYC information.
Reviewing corroboration documents, performing and assessing negative news hits and evaluating potential reputational risk.
Evaluating complex structures (in particular trust, foundation and domiciliary company accounts) to ensure account opening set-up is in line with the legal form and documentation requirements.
Supporting an assisting Front Office in case of KYC related questions or for account openings of particularly complex client relationships.