KYC Analyst

2020-01-13 15:25:212020-02-09 First Call
Job Type Permanent Full Time
Location Guernsey
Area Guernsey, Channel Islands Guernsey
Sector Financial Services - Compliance & Risk
Salary See Job Description
Currency GBP
Start Date ASAP
Job Ref 40768_1578929121
Job Views 34

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

You will have some level of 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

You'll be someone who has the ability to work well under pressure and has a very 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 a call at 714 634!

Apply Later
Sign in
Register with
Similar Jobs
  • Head of New Business Risk
    Channel Islands, Guernsey
    See Job Description

    Firstcall is currently working with a growing financial services player who is seeking to on-board an outstanding professional to fill the pivotal role of Head of New Business & Risk within the Guernsey office.

    Reporting directly to the Chief Operating Officer, this role will see you le...

  • Regulatory Operations and Risk Officer
    Channel Islands, Guernsey
    Compliance & Risk
    See Job Description

    Are you an ambitious and qualified compliance professional looking to join a growing financial services player in a varied role that will see you involved in more than pure compliance matters?

    Reporting to the Chief Compliance Officer, this newly created and varied role will see you involve...

Email Me Jobs Like This
Subscribed to similar jobs notifications
We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
SessionUsed to track your user session on our website.
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
Google AnalyticsGoogle Analytics is an analytics tool to measure website, app, digital and offline data to gain user insights.

More Details