Senior KYC Analyst

Ref:SRJ0726-34116

Are you an experienced KYC professional looking to take the next step in your career? We are recruiting for a Senior KYC Analyst to join a well-established financial services organisation, supporting investor onboarding, recertifications, due diligence reviews and ongoing AML/KYC requirements.

This is a varied and hands-on role where you will work closely with stakeholders across the business, ensuring regulatory requirements are met while delivering a first-class investor experience. Responsibilities include managing investor onboarding and recertification processes, reviewing and validating AML/KYC documentation, processing trigger events, conducting screening checks and supporting reporting and operational improvement initiatives. The successful candidate will also provide guidance to junior team members and act as a key point of contact for KYC-related matters. 

Applicants should have previous due diligence or KYC experience within a financial services environment, a strong understanding of AML regulations and investor onboarding processes, and excellent organisational and communication skills. A professional qualification in AML, Compliance or Customer Due Diligence, or a commitment to working towards one, would be advantageous.

This opportunity would suit a detail-oriented and proactive individual who enjoys working in a collaborative environment and is keen to further develop their expertise within a growing and supportive team. For a confidential discussion and further information, please email hello@select.je.

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