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Temporary KYC Quality Assurance File Evaluator

Job Ref: LF 27870
Leapfrog Jobs

This temporary role involves conducting risk-based quality checks, quality assurance, and AML controls on KYC activities related to Corporates, Trustees, and individual customers.

Location

Guernsey, Channel Islands

Responsibilities

You will ensure that all due diligence controls are effectively implemented, and enhanced due diligence measures are properly executed during trigger event processing or scheduled review risk assessments.

Skills / Qualifications

Ideally 2 years’ experience within the finance industry with detailed knowledge and experience of CDD / AML requirements.

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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