FTC New Business & Risk Review Officer

A 12-month fixed-term opportunity for a New Business & Risk Review Officer in Guernsey, Channel Islands. The role involves managing new client onboarding, reviewing client applications for completeness and compliance, completing KYC/CDD and risk assessments, and liaising with Relationship Managers and intermediaries to obtain additional information. The ideal candidate will have practical experience in KYC/CDD and onboarding, strong attention to detail, and sound regulatory judgement.