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AD-GSY-9568 / AD-JSY-10606
We have a new opportunity for a KYC Advisor to join a reputable accountancy firm.
Responsibilities:
● Primary contact point for AML related queries within the business (relating to procedures, policy and systems) in each LoS
● Primary contact point for the CoE when conducting outreach with a given LoS. Facilitating the process of outreach and response, leveraging existing data and local industry knowledge
● Holding conversations with engagement teams/designated client representatives to establish initial CDD requirements based on initial information regarding a potential client or known information relating to existing client groups
More information about this role is available upon request – contact the team today for further details.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
We have a range of resources available, all available for you to read for free.
1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT