Our client is seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator, this is for a period of one year.
In this role you will perform risk-based quality checks / quality assurance / AML contracts on KYC activities performed in regards to Corporate, Trustees, and individual customers ensuring that all due diligence controls and adopted and enhanced due diligence measures are conducted accordingly, as part of trigger event processing or scheduled review risk assessments.
For this role you will ideally have three years' experience within the finance industry with detailed knowledge and experience of CDD / AML requirements, as well as an understanding of regulatory requirements.
You will need to show attention to detail, have excellent time management skills, be results focused and a self-starter, who is able to establish strong relationships at all levels.
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.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
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