01481 715757
guernsey@ap-personnel.com
Here at AP Personnel, we believe in offering friendly, professional and thorough recruitment services to our clients and candidates in the Guernsey and Jersey. Part of the AP Group and with a focus on junior to mid-management jobs in the finance and commercial sectors, we have consistently delivered top quality recruitment solutions in the Channel Islands for nearly a quarter of a century!
Having worked in the finance industry in Guernsey, CEO Gina Le Prevost identified a gap in the market for a high-quality recruitment consultancy and formed AP Personnel in 1990 from an office in the centre of St Peter Port. The business was an instant success and we haven't looked back since!
We are delighted to be the recruitment partner of choice for an ever growing number of the Island's leading organisations and take great pride in offering our candidates the most exciting opportunities Guernsey and Jersey have to offer!
Back to ResultsA leading provider of insurance-based wealth solutions and employee benefits is looking to hire a KYC quality assurance file evaluator – temporary.
The successful candidate will perform risk-based quality check/quality assurance/AML controls on KYC activities performed in regard to corporates, trustees and individual customers ensuring that all due diligence controls are adopted and enhanced due diligence measures are conducted accordingly, as part of trigger event processing or scheduled review risk assessments.
This candidate will demonstrate strong attention to detail, excellent time management and prioritisation techniques and be results-focussed and deadline-driven. Self-starter able to work independently. Strong, driven mind-set for continuous improvement. Able to establish strong relationships at all levels and in multiple regions. Excellent communication skills.
To be suitable for this role, you will ideally have two years’ experience in the finance industry with detailed knowledge and experience of CDD/AML requirements; certificate/diploma in a relevant subject; understanding of regulatory requirements; experience in customer quality risk reviews including corporate structures and be tech savvy with experience in Microsoft 365, Adobe and website management.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
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