01481 714634
info@firstcall.co.gg
Since our establishment in 1994 we have provided specialist recruitment services to job-seekers and employers located in multiple jurisdictions – both onshore and offshore.
Our team of recruitment specialists have over 60 years of combined experience in the recruitment industry, specialist knowledge of the job market and, most importantly, a passion for placing people in jobs they love.
Firstcall consultants are on hand to assist with a range of recruitment needs within both the financial services and commercial sectors and cover permanent, temporary and contract assignments comprising of both full-time and part-time roles.
Our website provides a wealth of information on all our current job opportunities and offers the chance to apply for anything that peaks your interest. Why not also check out our Blogs section for latest updates and useful hints and tips to help guide you through all stages of your career.
So whether you are in the market for a new job opportunity or looking to recruit your next staff member – MAKE US YOUR FIRSTCALL.
Back to ResultsReady to bring your onboarding expertise to a role with influence?
Join a prominent Guernsey financial institution as Onboarding - Senior New Business & Risk Officer where you’ll oversee client onboarding, strengthen risk controls and help colleagues deliver an efficient client experience.
Responsibilities to include:
Manage onboarding and account openings, reviewing documentation, screening results and risk assessments.
Provide senior sign-off on onboarding and trigger reviews, overseeing enhanced due diligence for higher-risk clients and PEPs.
Support FATCA and CRS checks, Approved Introducer reviews and reporting to compliance and risk teams.
Guide and develop colleagues, resolve onboarding queries and improve processes, controls and documentation.
You’ll bring KYC/CDD expertise, detailed knowledge of corporate structures, FATCA and CRS, and experience managing regulatory risk within a large financial institution.
Communication, influencing and organisational skills are essential, alongside people management or deputising experience and proficiency with AI-enabled productivity tools.
Get in touch today with a copy of your latest CV or give Sofi a call on 01481 714 634.
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