On-Boarding Manager
Ref:SRJ1707-22376

Key role available for a candidate with previous experience in a Compliance, Risk, KYC or a New Business role to join our growing client in the position of On-boarding Manager.

The successful candidate will be responsible for monitoring and reviewing all new business applications ensuring they are in line with regulatory, internal and group requirements.  Not only will you be expected to lead, organise and develop the team but also be responsible for the acceptance and sign off of standard & medium risk clients.

Ideal candidates will hold a relevant professional qualification and have at least 5 years' experience in a similar role.  Exposure to AML and CFT would be an advantage together with general familiarity with the range of offshore financial services: ie banking, investment management, trust and company administration, fund management etc.

Select.je take on new vacancies and assignments on an hourly basis, and whilst we endeavour to upload all of our job opportunities onto this site as soon as possible, there may sometimes be a delay. Therefore your ideal job may not feature in your search results. We encourage you to send us your CV by email to hello@select.je or call 88 88 66 for an appointment with one of our experienced Recruitment specialists.

Hours: Full Time
Job Type: Permanent
Qualifications: Relevant professional qualification i.e. Diplomas in AML & CFT and/or Compliance, KYC and/or AML Advanced Certificates

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