Job Title: Corporate CDD / KYC Analyst (6-Month Contract)
Our worldwide client is seeking to appoint two Corporate CDD / KYC Analysts to each work on a 6-month contract.
Sitting within their Corporate Solutions team and working alongside Compliance, the purpose of this role is to provide risk-based quality checks, quality assurance, and AML controls on KYC activities related to Corporates, Trustees, and Individual customers.
The successful candidate will ensure that all due diligence controls are followed and that enhanced due diligence measures are conducted as required, particularly during trigger event processing or scheduled risk assessments.
The ideal candidate will have a strong attention to detail and proven accuracy, the ability to use initiative, and contribute to process and procedure enhancements to maximize efficiencies. A minimum of 3 years' experience within the finance industry, with detailed knowledge of CDD / AML requirements, is preferred.
To apply, please send your CV to carla.whitham@ap-personnel.com or call 01481 743078.
Note: Applications are only accepted from candidates residing in Guernsey with a Guernsey Resident Working Permit.
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