AP Group Ltd
Location
Guernsey | United Kingdom
Job description
An international client is seeking to appoint an AEOI Administrator/Officer to work in their Business Support Team to assist the Head of Business Support to oversea data integrity in respect of AEOI matters.
The successful candidate will support operational change, and assist with implementing controls around database integrity to provide confidence in the accuracy of client information recorded on systems.
You will ensure maintenance of monthly operational efficiency and productivity KPIs, and lead a continuous improvement programme to improve operational efficiency and provide support to the client servicing teams.
The successful applicant will have experience within the fiduciary services environment with the ability to understand current AML/CFT legislation and be able to challenge current working practices, in addition you will have knowledge of anti-money laundering, as well as a good working knowledge of local trust and company laws and regulation is essential.
To apply for this role please send a copy of your CV to [email protected] or call 01481 743078. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
Job tags
Salary