Job Description
Job Title: Senior/Project Officer
Jurisdiction: Guernsey
Department: Trust Services
About Us
Suntera Global is a multi-jurisdictional provider of fund, corporate and private wealth services. We believe in empowering responsible ambition through the professional delivery of fund, company and trust administration as well as outsourced compliance, escrow, accounting, and tax services. We have over 400 specialists supporting a global client base from offices in the Bahamas, the Cayman Islands, Guernsey, Hong Kong, the Isle of Man, Jersey, Luxembourg, Malta, and the US. For more information visit suntera.com.
About the Role
Duties and Responsibilities:
To assist with the migration of Trust and Company bank accounts from one banking service provider to another including, but not limited to:
- Co-ordinate client communications regarding bank account migration and applicable fees and track responses
- Co-ordinate completion of bank account opening forms and provision of necessary supporting documentation as required.
- Issue instructions to close existing bank accounts and transfer funds to new bank accounts when opened.
- Track progress and provide reporting on the status of the bank account migration and manage any action required by the Administration Team.
- Assist with ad-hoc tasks related to the project as and when required.
About You
Skills and Requirements:
- Good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation.
- Good knowledge and understanding of Trust and Company administration.
- Organisational and prioritisation skills.
- Good level of analytical and problem solving abilities.
- Good interpersonal skills.
- Good degree of flexibility and willingness to help others.
- Friendly, professional and approachable manner.
- Work independently and within a team.
- Attention to detail is essential.
- Good working knowledge of IT software, particularly Microsoft.
Key People
The team members, line managers and hiring managers the candidate may interact with during the hiring process and on the job.
- Marcus Prevel – Acting Managing Director, Head of Private Wealth, Guernsey
- Sharon Cleal – Director, Head of Corporate, Guernsey
- Administration Team Managers / Administrators
- Compliance Team