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FTC Reviewer, KYC

  • Compliance
  • Jersey
  • Contract
  • Full Time
  • 33399

Description

Our client, an international bank, is seeking a 'Know Your Client' Reviewer for a 6 month Full Term Contract. The role holder will ensure that International Relationship Management and Lending Business Units operate within all regulatory stipulations by managing and controlling exposure with specific focus on Obtaining KYC/CDD and updating records further to AML Client Reviews. The ideal candidate will have a high level of KYC/AML understanding, client facing experience together with Banking experience  is essential. An AML qualification is preferable but not essential.

Please be advised that 5 years continuous residency in Jersey is essential for this role

RECRUITMENT CONTACT

For more details contact Emma O’Connell

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FTC Reviewer, KYC

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