Onboarding Officer, Client Solutions
- Compliance
- Jersey
- Permanent
- Full Time
- 2137
Description
Our client is seeking the ideal person who is STEP/ICSA/CGI qualified to undertake initial new business reviews including screening and CDD documents, checking for file completeness; drafting New Business Apppraisal Forms and setting up clients on NavOne; attending and presenting at New Business meetings; database screening using screening tool system and conducting internet searches and analysing results; dealing with projects; maintaining good team relations; monitoring and maximising performance, problem solving and results; organising training.
The ideal candidate will have excellent organisation, analytical, interpersonal and communication skills; team player; highly motivated self-starter with attention to detail, ability to multitask and meet deadlines; dedicated to superior client service; competent in MS Word, Excel, Outlook, and NavOne; working knowledge of "My Registry" portal and risk screening tools; at least 5 years experience in Jersey private clients and familiar with regulatory, tax and Trusts and Companies; basic awareness of cross border estates.
