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
Description

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!

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