Temporary Senior Processor

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-12258
Job Location: Guernsey

This leading offshore business is looking to appoint a candidate with CDD and KYC experience with the understanding of complex fund structures to join their Guernsey team for a 3-6 month, full time placement.
The purpose of this assignment is to facilitate the completion of KYC and Client Due Diligence together with reviewing legal requirements versus received information ensuring full compliance.

You will also oversee a team of processors, ensuring all the work produced meets the set criteria and standards of the regulatory requirements, as well as ensuring customer queries are answered in a timely and satisfactory manner.

We would like to hear from those with experience in a similar role and who have good working knowledge of remediation projects.

Experience in ViewPoint is desired.

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