Description
A dynamic financial services firm in Guernsey is seeking a highly skilled individual for the role of KYC Quality Assurance and Risk Evaluator, Guernsey. This is a contract role until 31/12/2025. This position offers a unique opportunity to contribute to regulatory compliance and risk assessment within a collaborative environment.
Role purpose:
You will perform risk-based quality assurance and AML control checks on KYC activities for Corporates, Trustees, and individual customers. This includes adhering to due diligence measures, conducting detailed risk assessments, and ensuring compliance with regulatory standards.
The successful candidate will have:
• At least three years’ experience in the finance industry, with expertise in CDD/AML requirements.
• A certificate or diploma in a relevant field.
• Strong knowledge of regulatory requirements and customer quality risk reviews.
• Proficiency in tools like Microsoft 365, Adobe, and website management.
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.
Role purpose:
You will perform risk-based quality assurance and AML control checks on KYC activities for Corporates, Trustees, and individual customers. This includes adhering to due diligence measures, conducting detailed risk assessments, and ensuring compliance with regulatory standards.
The successful candidate will have:
• At least three years’ experience in the finance industry, with expertise in CDD/AML requirements.
• A certificate or diploma in a relevant field.
• Strong knowledge of regulatory requirements and customer quality risk reviews.
• Proficiency in tools like Microsoft 365, Adobe, and website management.
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.