Our client is seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator for a period of one year.
In this role, you will perform risk-based quality checks, quality assurance, and AML contracts on KYC activities performed regarding Corporate, Trustees, and individual customers. You will ensure that all due diligence controls 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 and 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 can 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 possess a Guernsey Resident Working Permit.
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