Our worldwide client are seeking to appoint two Corporate CDD / KYC Analysts to each work on a 6 month contract.

Sitting within their Corporate Solutions team and working alongside Compliance the purpose of this role is to provide risk based quality checks / quality assurance / AML controls on KYC activities performed in regards to Corporates, Trustees, and Individual customers.

The successful candidate will ensure that all due diligence controls are adopted and enhanced due diligence / enhanced measures are conducted accordingly, as part of trigger event processing or scheduled review risk assessments.

The ideal candidate will have a strong attention to detail and proven accuracy, will have the ability to use initiative and contribute to the enhancement of processes and procedures to maximise efficiencies, and will ideally have 3 years minimum experience within the finance industry with detailed knowledge and experience of CDD / AML requirements.

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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