Suntera Careers: Senior Due Diligence Analyst GSY

Senior Due Diligence
Analyst

Corporate & Fund Services | Guernsey | Full Time

About Suntera.

Suntera Global is a leading international provider of fund, corporate and private wealth services, with over 45 years of experience and 550+ specialists supporting a diverse range of industries worldwide, empowering responsible ambition through professional delivery of governance, administration and accounting services, all while focusing on strong relationships and continually evolving to provide the best possible service to clients.

About The Role.

This role sits inside a team responsible for a client with a focus on Custody and Fund services and thus experience in both areas would be beneficial to that relationship. The purpose of the role is to onboard customers, provide day to day processing, reviewing and sign-off and supervisory and signatory support for the business whilst bringing a high level of knowledge and experience in the identification of level of data, client due diligence and testing required.

Your duties will include:

Review data and/or CDD requirements for all data subjects, ensuring all expected documentation is received
Ensure all relative communications have been responded to in line with expectations
Assist team members, including mentoring and coaching, on all matters relating to onboarding, and on-going processes surrounding CDD requirements
Manage process for the review and sign off all data subjects risk rated reviews
Act as a signatory of Suntera (Guernsey) Limited
To be a key member of the team, and work with other team members to ensure that all regulatory and client service matters are dealt with in a timely manner
Any other ad-hoc tasks and responsibilities as assigned to you by your Manager

What i love about my job

"I started at Suntera Private Wealth (Guernsey) Limited as a Trust Officer in July 2016, and I was promoted to a Senior Trust Officer within a couple of years. I have also tried my hand at being an Assistant Trust Manager, however, I decided that role was not for me. Suntera were fully supportive of my decision not to continue down the management path. Although I have not taken any exams whilst working at Suntera, Suntera has been fully supportive of my colleagues who have taken professional exams. Should I wish to take any further professional exams, I know that Suntera will fully support me.

Suntera has some fantastic social events, such as summer parties and Christmas parties. In addition to these events, Suntera also puts on quarterly drinks events, which are a great way to meet up and mingle with all the office staff that you don't get to see on a daily basis. Suntera also arranges various staff activities throughout the year, such as pottery painting, candle making, wreath making, a bat talk, stand-up paddle boarding, cinema nights, etc.

Suntera are a fantastic bunch of people to work with, and I wouldn't consider working anywhere else."

Becky Campbell
Senior Trust Officer, Guernsey

About you.

Skills and Requirements:

Experience and knowledge of Guernsey regulatory requirements with respect to the CDD and client risk profiling process
Good understanding of computerised systems and software used for the CDD process, although training will be given
Good interpersonal and communication skills
Ability to work to deadlines and meet and define KPIs
Be a brand ambassador and role model for the brand values of empowering responsible ambition

Personal qualities

Integrity
Inspires client and team confidence
Adaptable and versatile
Assertive and confident
Discrete and tactful
Emotional resilience
‘Can do’ attitude
Role model
Appropriate office conduct and attitude to work

This is an exciting opportunity to join a growing team and develop new ways of working, where you will have the opportunity to input into the evolution of our business processes on an ongoing basis. The training and career opportunities that come as standard with a dynamic and rapidly growing group of companies, will allow you to develop both professionally and personally.

Apply now

Be Inspired