KYC Senior Administrator

  • Compliance
  • Jersey
  • Permanent
  • Full Time
  • 34467


Our client seeks the ideal candidate to review documentation for new and existing fund, corporate and private clients, evaluating high risk and complex cases for new and existing clients, and analysing policies and procedures.  He/she will receive, analyse and validate all documentation required to meet AML/CFT and KYC due diligence standards; adequately complete client periodic reviews for entities/individuals; carry out risk assessments and apply risk categories to new and existing clients; respond to client on-boarding and file review processes queries; maintain accurate and up to date records, ensuring records filed and stored in line with internal standards and procedures; undertake quarterly quality control checks by conducting exception reporting reviews, and provide analysis and recommendation reports; prepare monthly management information in accordance with deadlines; review policies, procedures and system workflows for Client Services team; lead and contribute to operational projects, initiatives, system and process enhancements.

Requirements are at least 5 years’ experience in the financial services industry; proven experience ensuring initial and ongoing CDD and Client Risk Profiles for a wide range of clients; knowledge of entity management systems such as ViewPoint and investigative search engines such as World Check; good understanding of AML/CFT Laws and Regulations; able to prioritise and use initiative; good team player; demonstrate motivation, enthusiastic approach, good organisational capabilities, excellent client service attitude and pro-activity; Bachelor Degree or similar; desirably hold ICA/STEP/similar qualification.

Five years continuous residence in Jersey required.


For more details contact Emma O’Connell

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KYC Senior Administrator

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