Senior Analyst or Analyst KYC

2019-10-08 08:55:522019-11-04 First Call
Job Type Permanent Full Time
Location Guernsey
Area Guernsey, Channel Islands Guernsey
Sector Financial Services - Compliance & RiskFinancial Services - Fund Management
Salary See Job Description
Currency GBP
Start Date ASAP
Job Ref 40381_1570524951
Job Views 57

We are currently working with a dynamic and innovative client in the financial services sector who are looking to bring a Senior Analyst - KYC or KYC Analyst onto their team.

The ideal candidate for this role will have previous experience working within the Finance sector with knowledge of Corporate Structures and AML/CFT being an advantage.

Responsibilities will include:

  • Reviewing the adequacy and appropriateness of documents provided
  • Reviewing screening results to discount or match sanctions, PEPs and adverse media
  • Suggesting technology improvements to improve efficiency
  • Suggesting process and system improvements

Those that are more geared towards the Senior Analyst level will also have responsibilities that will include:

  • Providing timely training to colleagues and clients
  • Engaging effectively with clients, lawyers and other professionals
  • Performing senior reviews of KYC Profiles in close collaboration with MLCO and other senior colleagues
  • Assisting the Operations Manager in ensuring all work is following a defined process as well as deputising when required

You'll be someone who has the ability to work well under pressure and has an organised and methodical approach to your workflow.

To learn more about this role, get in touch with your current CV details today or give Jack or Marcel a call at 714 634!

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