Corporate CDD / KYC Analyst - 2 x 6 Month Contracts

jobs.jerseyeveningpost.com-job boards; Daliburgh; On-site; GBP 40,000 - 65,000; Full time

Job summary

An innovative firm is seeking two Corporate CDD / KYC Analysts for a 6-month contract. This role involves conducting risk-based quality checks and ensuring compliance with AML controls on KYC activities for corporate clients. The ideal candidates will have a minimum of 3 years' experience in the finance industry, demonstrating strong attention to detail and the ability to enhance processes for maximum efficiency. This is a fantastic opportunity to contribute to a dynamic team within a global organization, ensuring compliance and risk management in a fast-paced environment.

Qualifications

• Minimum 3 years' experience in finance with knowledge of CDD/AML.
• Proven accuracy and attention to detail in compliance roles.

Responsibilities

• Conduct risk-based quality checks and AML controls on KYC activities.
• Ensure due diligence controls are followed and enhanced measures are taken.

Skills

Attention to Detail

KYC Compliance

AML Controls

Risk Assessment

Initiative

Job description

Job Title: Corporate CDD / KYC Analyst (6-Month Contract)

Our worldwide client is seeking to appoint two Corporate CDD / KYC Analysts to each work on a 6-month contract.

Sitting within their Corporate Solutions team and working alongside Compliance, the purpose of this role is to provide risk-based quality checks, quality assurance, and AML controls on KYC activities related to Corporates, Trustees, and Individual customers.

The successful candidate will ensure that all due diligence controls are followed and that enhanced due diligence measures are conducted as required, particularly during trigger event processing or scheduled risk assessments.

The ideal candidate will have a strong attention to detail and proven accuracy, the ability to use initiative, and contribute to process and procedure enhancements to maximize efficiencies. A minimum of 3 years' experience within the finance industry, with detailed knowledge of CDD / AML requirements, is preferred.

To apply, please send your CV to [e-mail] or call 01481 743078.

Note: Applications are only accepted from candidates residing in Guernsey with a Guernsey Resident Working Permit.

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