Credit Operations Officer (+ temp resource)

Published: June 15, 2017
Location
Job Type
Category
Country
Jersey
Job Reference
36/14468/RH0617

Description

Our client seeks the ideal candidate to process new business applications for both Retail and Private Bank clients from approval to drawdown and renewals of expiring facilities.  He/she will process all docs and reports; and manage release of legal charges; manage credit ops and monthly collections; maintain awareness of AML/CDD and suspicious transactions; approve asset release; process guarantees; ensure regulatory compliance.  The successful candidate will have O Levels/ equivalent; prof qual an advantage but not obligatory; knowledge of credit products and markets, co. & trust offshore structures, and risk awareness; time management techniques to meet day-to-day activities and tight deadlines; excellent comms skills; extremely self-motivated, concern for quality and standards, a good team member and be approachable.

Five years continuous residence in Jersey required.

Recruitment Contact Tel/Email

For more details contact Ross Hunter on 888345 or ross.hunter@thomasdessain.com

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