Corporate CDD / KYC Analyst - 2 x 6 Month Contracts

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 30,000 - 50,000; Full time

Job summary

A leading recruitment agency is seeking two Corporate CDD / KYC Analysts for a 6 month contract in the UK. The role involves conducting risk-based quality checks and assurance on KYC activities for corporate clients. Ideal candidates should have at least 3 years' experience in the finance industry and strong attention to detail. Applications are accepted only from candidates with a Guernsey Resident Working Permit.

Qualifications

• Minimum 3 years of experience in the finance industry.
• Proven accuracy in work.
• Ability to enhance processes and procedures.

Responsibilities

• Conduct risk-based quality checks and AML controls.
• Ensure due diligence controls are enforced.
• Work alongside Compliance in Corporate Solutions team.

Skills

Attention to detail

Initiative

Knowledge of CDD / AML requirements

Job description

Our worldwide client are 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 / AML controls on KYC activities performed in regards to Corporates, Trustees, and Individual customers.

The successful candidate will ensure that all due diligence controls are adopted and enhanced due diligence / enhanced measures are conducted accordingly, as part of trigger event processing or scheduled review risk assessments.

The ideal candidate will have a strong attention to detail and proven accuracy, will have the ability to use initiative and contribute to the enhancement of processes and procedures to maximise efficiencies, and will ideally have 3 years minimum experience within the finance industry with detailed knowledge and experience of CDD / AML requirements.

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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