KYC Quality Assurance and Risk Evaluator, 1 year contract - Guernsey

jobs.jerseyeveningpost.com-job boards; Daliburgh; On-site; GBP 30,000 - 45,000; Full time

Job summary

A leading company is seeking a temporary KYC Quality Assurance and Risk Evaluator for a one-year period. The successful candidate will perform quality checks on KYC activities, ensuring compliance with AML contracts and due diligence standards in the finance industry. Candidates must have relevant experience and be detail-oriented, with strong time management skills and the ability to build relationships at all levels.

Qualifications

• Three years' experience within the finance industry.
• Detailed knowledge and experience of CDD/AML requirements.
• Understanding of regulatory requirements.

Responsibilities

• Perform risk-based quality checks on KYC activities.
• Conduct due diligence controls and enhanced due diligence measures.
• Process trigger event processing or scheduled review risk assessments.

Skills

Attention to detail

Time management

Relationship building

Education

Finance industry experience

Knowledge of CDD/AML requirements

Job description

Our client is seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator, this is for a period of one year.

In this role you will perform risk-based quality checks / quality assurance / AML contracts on KYC activities performed in regards to Corporate, Trustees, and individual customers ensuring that all due diligence controls and adopted and enhanced due diligence measures are conducted accordingly, as part of trigger event processing or scheduled review risk assessments.

For this role you will ideally have three years' experience within the finance industry with detailed knowledge and experience of CDD / AML requirements, as well as an understanding of regulatory requirements.

You will need to show attention to detail, have excellent time management skills, be results focused and a self-starter, who is able to establish strong relationships at all levels.

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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