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Back to ResultsThis temporary 6 month contract focuses on conducting risk-based quality checks and implementing AML controls on KYC processes for corporate, trustee, and individual clients.
Responsibilities include reviewing client documentation during onboarding, trigger events, and scheduled reviews, as well as assessing corporate structures and performing transaction monitoring. The position requires verifying source of funds and wealth, approving risk profiles, and ensuring enhanced due diligence is completed based on client risk. Collaboration with compliance teams and regional stakeholders is essential, along with maintaining accurate records and supporting operational reporting. The role also involves participating in projects, supporting system development and testing, and contributing to process improvements.
A solid understanding of AML regulations, excellent attention to detail, and the ability to manage high volumes of work under tight deadlines is required.
Our client, a leading financial firm in Guernsey, is seeking a proactive and detail-oriented Case Management...
Our client, a leading financial firm in Guernsey, is seeking a proactive and detail-oriented Case Management...
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Our client seeks a Closing Case Officer to complete day-to-day activities involved in the closing of...
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An interesting and varied PA support role has arisen...
