Job Reference: 32752
Job Type: Temporary Vacancy
Job Location: Guernsey

Our client is seeking a temporary Onboarding Due Diligence Administrator to support customer onboarding processes. This role is required as soon as possible and will run until Friday, 4 April. Reporting to the Operations Director, the successful candidate will assist with due diligence assessments in preparation for upcoming UK tax changes affecting stamp duty on UK property. Job Duties: Input customer data into the firm’s Relationship Risk Assessment (RRA) template. Identify the relevant risks presented by each customer. Collaborate with a director to agree and articulate a due diligence request list. Update the RRA as due diligence is received. Present a draft RRA to a director for four-eyes review and approval. Job Requirements: Knowledge of customer due diligence processes. Understanding of the local regulatory environment. Familiarity with the GFSC Handbook. Strong attention to detail and organisational skills. Ability to work efficiently in a fast-paced environment. What You’ll Love:Our client offers a dynamic and fast-paced environment where you will gain valuable experience in customer due diligence and regulatory compliance. This temporary role provides a great opportunity to contribute to an important onboarding project within a professional and supportive team. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here 

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