Our international client is seeking to appoint a Case Management Lead.
Sitting within the Operations Department they are seeking a candidate who will take responsibility in leading their Case Management Team and dealing with client on-boarding, payments out and other instructions, ensuring that full and comprehensive AML/KYC and CDD reviews are conducted, in respect of each instruction.
The successful candidate will ideally have at least five years' experience within the finance industry and will have solid experience in customer risk assessment/KYC/AML.
This is a great opportunity for someone looking to move to the next step in their career.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.
Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
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