Job Reference: 34160
Job Type: Permanent Vacancy
Job Location: Guernsey

Our client is seeking a dedicated and experienced Senior KYC Analyst to join their team, focusing on client onboarding and due diligence. This full-time position plays a critical role in ensuring compliance with regulations while maintaining a positive client experience. The selected candidate will support the onboarding of new clients and entities, manage recertification processes, and collaborate closely with internal and external stakeholders. If you are passionate about AML/KYC compliance and are looking to make a meaningful impact, this opportunity could be the perfect fit. Job Duties: Conduct KYC reviews to support the onboarding of new clients and related parties, adhering to Group and local regulations. Undertake client recertifications in line with the BI schedule, ensuring timely completion and high standards. Process trigger events and liaise with clients and internal teams as necessary. Maintain accurate updates in internal systems following any changes. Ensure all parties associated with accounts undergo necessary verification through Vigilance, DJAAMs, and relevant screening systems. Review and validate AML/KYC files prepared by team members, conducting 4-eye checks to ensure compliance with regulatory obligations, including FATCA and AEOI. Support KYC reporting to management and oversee outsourced activities. Develop strong relationships with stakeholders regarding recertification requirements. Escalate concerns or blocking points to management promptly. Manage and resolve queries related to account maintenance, adhering to company policies. Review sanction notifications against client and investor databases, maintaining an audit trail. Contribute to operational efficiency initiatives to enhance service delivery to clients. Stay updated with regulatory changes and complete mandatory compliance training within set deadlines. Adhere to the Group’s Code of Conduct. Job Requirements: Minimum of 2-3 years of due diligence experience in a similar environment. Familiarity with various types of funds and their underlying entities, particularly Private Capital structures. Understanding of local regulatory standards. Holds or is working towards a professional qualification in AML/Due Diligence. Awareness of FATCA and AEOI. Has completed relevant AML/Sanctions training. What You’ll Love:This role offers the opportunity to work within a dynamic and collaborative environment, where your expertise will contribute directly to client satisfaction and compliance. You will be part of a team that values professional development and encourages career growth within the firm. The client-focused atmosphere promotes strong relationships and a commitment to delivering quality service, making it a rewarding place to advance your career. Our client looks forward to receiving your application and discussing how you can contribute to the team. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here  

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