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Senior KYC Analyst
Ref:SRJ0525-33090
Working in close collaboration with the Head of KYC and Due Diligence, this role will be responsible for the KYC onboarding, recertification and trigger events for clients and related parties. You will support the wider team to ensure deadlines are met, and that work is completed to a high standard, and will ensure that all systems are updated accurately.
Candidates are required to have a minimum of 2/3 years' experience in a similar environment, with knowledge of various types of funds and their underlying entities, and will ideally be working towards (or hold) a relevant professional qualification. Strong interpersonal skills are essential, along with accuracy, attention to detail and the ability to prioritise a busy workload,
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/
Hours:
Full time
Job Type:
Permanent
Qualifications:
A professional qualification in compliance/AML/CDD would be advantageous.
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