201811.09
0

V10277: Senior KYC Analyst/Quality Control

  • Full Time
  • Jersey

Sanne

Our client is looking for a Senior KYC Analyst/Quality Control. In a very varied role the positions will cover the CDD of complex structure and file reviews.

Key responsibilities:

  • Understand complex structures and be able to translate this into CDD requirements
  • Undertake AML reviews of complex entity structures and investors
  • Source information from public sources such as company registers/regulators and stock exchanges
  • Reconcile CDD, input information accurately into internal systems and identify and communicate deviations to different areas of the business

The successful applicant will have a minimum of 5 years’ experience and good working knowledge of Client Due Diligence and Entity Structures.


To apply for this job email your details to info@vantage-hba.co