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AML / KYC Analyst, Funds - Guernsey

Itchyfeet are working on a new temporary opportunity for an individual to join a leading banking group for a period of 6 months. Within this role you will assist with the on-boarding of investors and collation of KYC for fund investors as well as carry out periodic reviews and KYC refresh exercises on the underlying client base. The successful candidate will have proven administration or transfer agency experience with good working knowledge of AML regulatory requirements. If you have good organisation and time management skills along with excellent oral and written communication skills then get in touch!

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.