A new and exciting opportunity has arisen for a KYC Analyst to join a well-established Bank, on a temporary basis, for a period of 9 months, to ensure that the business complies with all Jersey regulatory and money laundering laws & legislation within the meanings defined within the Jersey Financial Services Commission’s rules, codes etc. in relation to an account review project. Specifically, you will ensure compliance with Know Your Customer/Customer Due Diligence regulations, for an identified subset of accounts opened under the “Obliged Persons” regime. If you have good knowledge of CDD requirements as well as good knowledge and understanding of the JFSC’s AML/CFT Handbook and Jersey Legislation, 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 email@example.com or by calling 01534 729996, 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.