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KYC Advisor - Jersey

Ref: 28733

Our client is seeking a KYC Advisor to join their team.  You will be the primary contact point for AML related queries within the business (relating to procedures, policy and systems). You will also be facilitating the process of outreach and response, leveraging existing data and local industry knowledge, holding conversations with engagement teams/designated client representatives to establish initial CDD requirements based on initial information regarding a potential client or known information relating to existing client groups. Excellent knowledge and experience in AML/KYC, proven analytical skills along with a problem solving mindset with the ability to develop innovative solutions are required for this role.  

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email 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.