Residency5 years residency requiredEmployerCSCClosing date26 March 2026Reference68813ContractPermanentHoursFull TimeSalaryNegotiableKYC Specialist
Jersey/Gorey | Full-time | Permanent | Mon–Fri | Hybrid
The KYC Specialist ensures compliance with Customer Due Diligence (CDD), Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF) regulations. The role involves verifying client identities, reviewing documentation, assessing risk, and maintaining accurate KYC records in line with internal policies and applicable regulations.
Responsibilities include performing CDD and periodic KYC reviews, verifying documentation, identifying risk factors and assigning appropriate risk ratings, reviewing ownership structures to identify beneficial owners, updating internal systems, and communicating with internal and external stakeholders. The role also requires identifying suspicious activity and maintaining high-quality client files.Core skills required
1. Ability to speak and understand English
2. CV Required
3. Keyboard Skills