Temporary Client KYC - 6 months

Our client is seeking a temporary resource to join their team for a period of six months. This role requires a strong knowledge of Jersey and Guernsey AML requirements, with experience at a reviewer level. The selected candidate will provide essential support on four-eye reviews of files when necessary, in addition to acting as an analyst for onboarding processes and trigger events as they arise. The position may also involve reviewing related party onboarding and recertifications. This role presents an excellent opportunity for professionals looking to further their expertise in client KYC processes within a dynamic work environment.

Job Duties:

• Provide support for four-eye reviews of KYC files.
• Act as an analyst for onboarding and trigger events.
• Review related party onboarding and recertifications as necessary.
• Ensure compliance with Jersey and Guernsey AML regulations.
• Collaborate with team members to maintain high-quality standards in KYC processes.
• Assist in training and guiding junior team members where applicable.

Job Requirements:

• Strong knowledge of Jersey and Guernsey AML requirements.
• Experience at a reviewer level in a similar capacity.
• Proven ability to handle KYC files and related party onboarding.
• Excellent analytical skills with keen attention to detail.
• Strong communication skills, both written and verbal.
• Experience working in a fast-paced, dynamic environment.

What You’ll Love:

This temporary role offers the chance to expand your knowledge and skills within the ever-evolving field of KYC and AML compliance. Our client values professional development and encourages team members to contribute ideas that improve processes. You will be part of a supportive team that appreciates your expertise while providing a flexible work environment. The opportunity to work on impactful projects makes this role an attractive career step for anyone looking to enhance their professional journey.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here