Senior KYC Analyst (1)
- Compliance
- Jersey
- Permanent
- Full Time
- 2031
Description
This role progresses KYC onboarding and reviews, recertification and trigger events for clients and related parties, supporting the wider team to ensure deadlines are adhered to and acts as key contact person on KYC due diligence matters. Postholder will update and process systems with any changes; ensure all key parties are subject to Vigilance, DJAAMs and other screening systems verification; support outsourced activity oversight; support KYC reporting; keep updated with regulatory changes; ensure sanction notifications reviewed against client and investor databases and keep screenshots for audit trail; escalate potential blocking points and concerns; develop strong stakeholder relationships; record, track and resolve account queries.
Requirements for this post are at least 2/3 years similar CDD experience; experienced with various types of Funds and their underlying entities including Private Capital structures; comprehension of local regulatory standards; hold/working towards AML/CDD qualification; awareness of FATCA & AEOI; undertaken AML/Sanctions training; skilled in KYC, risk analysis and financial security; team player who is client motivated; flexible; self motivated; able to use initiative and solve problems.
