Senior KYC Analyst
- Compliance
- Jersey
- Permanent
- Full Time
- 2031
Description
Do you have the following?
- A minimum of 2/3 years due diligence experience?
- Experience with various types of Funds and their underlying entities including Private Capital structures?
- Comprehension of local regulatory standards?
- Hold/working towards professional qualification in AML /CDD?
- Awareness of FATCA & AEOI?
- Undertaken AML / Sanctions training?
- Financial Security and Risk Analysis business awareness and ability?
- Self motivated team player, with initiative, committed to client needs, and flexible attitude?
- Experience in client delivery with exposure to BAC/CAC+?
If so, you could be the person our client is seeking so contact us now!
Postholder will progress KYC onboarding and be key contact person on KYC due diligence matters, responsible for KYC reviews and undertaking client recertifications in accordance with BI schedule; processing of trigger events; ensure systems updated; ensure all key parties associated with accounts are subject to Vigilance, DJAAMs and any other relevant screening systems verification; review and validate AML/KYC files prepared by team, performing 4eye checks ensuring; support KYC reporting to management committees and controls; support oversight of outsourced activities: keep updated with regulatory changes; develop strong stakeholder relationships; escalate potential blocking points and concerns; track and resolve account queries; ensure sanction notifications reviewed against client and investor databases and screen shots kept for audit trail; contribute to operational efficiency initiatives.
