Are you ready to take the next step in your career within the dynamic banking sector? Our client, a well-regarded organisation based in St Peter Port, Guernsey, is seeking a dedicated and detail-oriented Senior KYC Analyst – Clients. This permanent position offers the opportunity to be part of a professional team that is integral to maintaining regulatory compliance and fostering client trust.
Key Responsibilities
In this pivotal role, the successful candidate will:
* Ensure thorough Know Your Customer (KYC) due diligence processes for new and existing clients.
* Support the ongoing monitoring and review of client records to verify compliance with regulatory standards.
* Collaborate effectively with team members to identify and address potential risks associated with client activity.
* Provide expertise in analysing complex client structures and offering recommendations for enhancements.
Skills We Value
This role demands expertise and an eye for detail. Ideally, the individual will have skills such as:
* Attention to detail: The ability to scrutinise detailed client information and documentation for discrepancies.
* Analytical skills: Proficient in evaluating client profiles and identifying any risks.
* Knowledge of regulatory requirements: Familiarity with the banking sector’s legal and compliance frameworks.
* Effective communication: The ability to collaborate within the team and interact professionally with clients.
If you are passionate about making a tangible impact within a forward-thinking financial environment, we encourage you to apply today and become part of our client’s expert team!
More information about this role is available upon request – contact the team today for further details.