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| Job Details | Go Back |
| Job Title: KYC Specialist |
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| Description |
| Our client, a leading Private Bank, is recruiting for an experienced and enthusiastic KYC Specialist with strong analytical skills working under the supervision of the Investor Services Manager.
The successful applicant will assist in obtaining, reviewing and recording documents in respect of the client due diligence process, assist in the risk assessment of each client and reporting, sign off on new account opening, answer queries and provide KYC and AML guidance and support the development and maintenance of the entity’s anti-money laundering policies, procedures.
Applicants will need 4 years experience in a similar position and be familiar with the environment of a financial services company specialising in funds services, and the requirements of the compliance function, understanding of fiduciary obligations and of legal and operational risks and knowledge of regulatory provisions applicable to the Bank in Guernsey.
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| Details |
| Job Ref: |
JB3614 |
| Hours: |
Full Time |
| Location: |
Guernsey |
| Working Term: |
Permanent |
| Salary: |
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