Senior KYC Analyst

Ref:SRJ0225-32804

Great new role for a Compliance professional within a Client Due Diligence team to work alongside the Head of KYC / Due Diligence and to be the key contact person on KYC due diligence matters.

Applicants should have at least two years' experience in due diligence in a similar environment, along with experience with various types of Funds and their underlying entities, an understanding of local regulatory standards and awareness of FATCA and AEOI.  You'll need an organised, client-focussed approach, with the ability to work as part of a team, supporting others, and interacting confidently at all levels with both clients and colleagues. 

We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/