FTC Corporate CDD/KYC Analyst
Job Ref: LF
28623
Our client is seeking a diligent and detail-focused professional to join their client services function as a Corporate CDD / KYC Analyst on a temporary basis of 6 months. This role will support risk-based quality assurance and AML controls relating to corporate, trustee and individual client reviews.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Conducting KYC reviews and assessments for onboarding, scheduled reviews and trigger events.
Performing and analysing complex corporate structures and associated due diligence documentation.
Validating source of funds and source of wealth information in line with risk-based requirements.
Checking and approving customer risk profiles and escalating concerns where necessary.
Ensuring compliance with AML, CDD, and fraud controls, including screening and investigative tools.
Updating customer profiles and liaising with internal teams to resolve documentation gaps.
Producing accurate operational reports and assisting with system testing and procedural updates.
Supporting stakeholders across the compliance and operational teams locally and in other jurisdictions.
Participating in project activities and identifying opportunities for process improvement.
Keeping up to date with regulatory developments and contributing to a culture of risk awareness.