Our client is seeking to appoint a temporary KYC Quality Assurance File Evaluator.
In this role you will perform risk-based quality check / quality assurance / AML controls on KYC activities performed in regard to Corporates, Trustees and individual customers, ensuring that all due diligence controls are adopted and enhanced due diligence measures are conducted accordingly, as part of trigger event processing or scheduled review risk assessments.
Ideally you will have two years’ experience within the finance industry with detailed knowledge and experience of CDD / AML requirements.
Our client is looking for someone with strong attention to detail, with excellent time management skills, alongside excellent communication skills.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.
Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
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