Senior KYC Analyst / Quality Control

J29922
Negotiable
19. November 2018

Our client is looking for a Senior KYC Analyst/Quality Control, who will cover the CDD of complex structure and file reviews.

Responsibilities:

Understand complex structures and be able to translate this into CDD requirements
Undertake AML reviews of complex entity structures and investors
Source information from public sources, such as company registers/regulators and stock exchanges
Reconcile CDD, inputting information accurately

Skills/expereince required:

Minimum 5 years of experience working within the Finance sector and strong knowledge of Client Due Diligence and Entity Structures
Working knowledge of Jersey AML/CFT handbook

Please contact ASL for further information on 01534 500000

[top]
Does this vacancy sound interesting?
Permanent Team

For more information on this role or any other permanent positions, please call the Perm Team on 01534 500000 or click the "Enquire Now" button above to request more details.

Related Positions