01481 722817
team@itchyfeet.gg
Itchyfeet Recruitment Agency is one of the largest financial and commercial recruitment agencies in the Channel Islands. We have developed a successful reputation from our professionalism and excellent client servicing. We offer our clients a cost-effective financial recruitment and payroll solution.
Back to ResultsOur client is seeking a KYC Quality Assurance File Evaluator, to join their friendly team on a temporary full-time basis for a period of 12 months. You will perform reviews of individual customers, using presented or existing documents, information, relevant research and investigation/ search tools, including transaction monitoring, as part of onboarding / trigger events and/or scheduled reviews. The ideal candidate will have two years’ experience within the finance industry with detailed knowledge and experience of CDD / AML requirements. If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.
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