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FTC - KYC Quality Assurance & Risk Evaluator

Job Ref: LF 28204
Leapfrog Jobs

Our client is seeking a motivated KYC Quality Assurance & Risk Evaluator to conduct risk-based quality checks and AML controls on customer due diligence (CDD) activities. This temporary role offers an opportunity to contribute to high standards of regulatory compliance and operational excellence, and will operate on a 1 year contract.

Location

Guernsey, Channel Islands

Responsibilities

Duties for this role include, but are not limited to:
Conducting KYC reviews and analysing corporate structures.
Determining risk profiles and applying due diligence measures.
Ensuring adherence to AML and fraud control requirements, escalating as needed.
Performing compliance testing and updating customer profiles.
Addressing documentation gaps and providing progress reports.
Supporting operational teams and assisting with training.
Staying updated on regulatory changes and attending training sessions.

Skills / Qualifications

The ideal candidate will have at least three years of experience in the finance industry, with a strong understanding of CDD/AML requirements and regulatory compliance. They should have excellent attention to detail, strong communication skills, and the ability to build relationships across multiple regions. A certificate or diploma in a relevant subject is preferred, alongside technical proficiency in Microsoft 365, Adobe, and website management.

How To Apply

For a full job description, please call 711188, or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.

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