Case Management Lead, Compliance - Guernsey

jobs.jerseyeveningpost.com-job boards; Daliburgh; On-site; GBP 45,000 - 65,000; Full time

Job summary

An international client is seeking a Case Management Lead to oversee their Case Management Team. This role involves managing client on-boarding, ensuring comprehensive AML/KYC reviews, and requires significant experience in the finance sector. Ideal for candidates looking to advance their careers in compliance.

Qualifications

• At least five years' experience within the finance industry.
• Solid experience in customer risk assessment/KYC/AML.

Responsibilities

• Lead the Case Management Team.
• Conduct AML/KYC and CDD reviews.
• Manage client on-boarding and payments.

Skills

Customer risk assessment

KYC

AML

Job description

Our international client is seeking to appoint a Case Management Lead.

Sitting within the Operations Department they are seeking a candidate who will take responsibility in leading their Case Management Team and dealing with client on-boarding, payments out and other instructions, ensuring that full and comprehensive AML/KYC and CDD reviews are conducted, in respect of each instruction.

The successful candidate will ideally have at least five years' experience within the finance industry and will have solid experience in customer risk assessment/KYC/AML.

This is a great opportunity for someone looking to move to the next step in their career.

To apply for this role please send a copy of your CV to [e-mail] or call 01481 743078.

Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

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