Job title: Onboarding - Senior New Business & Risk Officer (14239)
Job type: Permanent
Emp type: Full-time
Industry: Banking
Functional Expertise: Compliance & Risk
Skills: Regulatory Risk Guernsey Full Time Permanent SME Team Management ECDD
Salary type: Annual
Location: Guernsey
Job published: 23/10/2026
Job ID: 86064
Contact name: Kate Lister
Phone number: +441481714634
Contact email: kate@firstcall.co.gg

Job Description

Ready to bring your onboarding expertise to a role with influence?

Join a prominent Guernsey financial institution as Onboarding - Senior New Business & Risk Officer where you’ll oversee client onboarding, strengthen risk controls and help colleagues deliver an efficient client experience.

Responsibilities to include:

  • Manage onboarding and account openings, reviewing documentation, screening results and risk assessments.

  • Provide senior sign-off on onboarding and trigger reviews, overseeing enhanced due diligence for higher-risk clients and PEPs.

  • Support FATCA and CRS checks, Approved Introducer reviews and reporting to compliance and risk teams.

  • Guide and develop colleagues, resolve onboarding queries and improve processes, controls and documentation.

You’ll bring KYC/CDD expertise, detailed knowledge of corporate structures, FATCA and CRS, and experience managing regulatory risk within a large financial institution.

Communication, influencing and organisational skills are essential, alongside people management or deputising experience and proficiency with AI-enabled productivity tools.

Get in touch today with a copy of your latest CV or give Sofi a call on 01481 714 634.