Senior KYC & AML Compliance Specialist

Corporation Service Company; New Jersey; Hybrid; USD 79,000 - 119,000; Full time

Job summary

Corporation Service Company in Jersey, Ireland, and the UK seeks a Senior KYC Service Specialist to ensure AML/CTF/CDD compliance and to verify customer identities, review documentation, assess risk, and apply internal policies.

You will conduct end-to-end client acceptance, perform periodic KYC reviews, identify risk factors, and communicate with stakeholders while updating systems and monitoring transactions for suspicious activity in a fast-paced, hybrid work environment.

Qualifications

• 4–5 years' experience in banking or corporate services.
• Understanding of AML, KYC, and due diligence processes.
• Work in line with internal procedures and under the guidance of the Leader.
• Pragmatic but critical approach, attention to detail and problem-solving mindset.
• Excellent analytical skills.
• Excellent fluency in English, both verbal and in writing.
• Ability to work independently and as part of a team in a fast-paced environment.
• Excellent drafting and planning skills.
• Experience and ability to carry out client risk assessment, utilizing enterprise methodology.

Responsibilities

• KYC review and document verification for client acceptance.
• Perform high-quality periodic reviews to ensure KYC files comply with laws and policies.
• Meet targets as defined by SLAs and procedures.
• Identify risk factors and calculate client risk ratings.
• Communicate effectively with internal and external parties per SLA.
• Update systems and applications per policies and work instructions.
• Deliver compliant client services and meet requests efficiently.
• Monitor client transactions to detect suspicious activities.

Skills

AML/KYC knowledge

Due diligence processes

Analytical skills

Drafting and planning

Client communication

Independent and team work

Tools

MS Office/Excel

Job description

Corporation Service Company in Jersey, Ireland, and the UK seeks a Senior KYC Service Specialist to ensure AML/CTF/CDD compliance and to verify customer identities, review documentation, assess risk, and apply internal policies.

You will conduct end-to-end client acceptance, perform periodic KYC reviews, identify risk factors, and communicate with stakeholders while updating systems and monitoring transactions for suspicious activity in a fast-paced, hybrid work environment.