01481 701 616
hello@source.gg
At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsA rare opportunity for a candidate with experience in KYC to join a top international accountancy firm. This role is open to candidates in Guernsey, Jersey or Alderney.
This is a key role in the business, where your skill and expertise in the area of AML regulations and KYC will be required to facilitate and drive the efficiency of our business interactions with our clients/administrators as part of our Client Take on Team.
Your responsibilities will include discussions between engagement teams and clients/administrators during the
the client on-boarding process, proactively solving problems and liaising directly with clients throughout the KYC process to obtain necessary documentation.
The ideal candidate will have a KYC Diploma/Certification or similar qualification is preferred. You will have detailed knowledge and understanding of the Guernsey and /or Jersey CDD/KYC and regulatory requirements and an analytical and problem solving mindset.
We are seeking a KYC Manager to drive operational excellence and ensure regulatory compliance within...
In this engaging and multi-faceted role as KYC Quality Assurance File Evaluator, you will perform risk-based...
We are currently seeking an experienced Corporate CDD/KYC Analyst to join a leading provider of insurance-based...
We are seeking an experienced and diligent Senior Officer, specialising in Funds (KYC) processes to …
We are looking for a KYC Quality Assurance & Risk...
Are you ready to embark on a rewarding career in compliance and risk management? We are looking for a...
