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KYC/ AML Analyst

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 15622

The purpose of the role is to perform periodic reviews of high risk files, including when a “trigger” event occurs; to review and co-ordinate new high risk account applications; perform Quality Assurance and NAS on high risk files and/or new account applications and provide SME guidance on all high risk processes. The successful candidate will have experience of working in AML and the practical application of AML legislation, an analytical mind-set with the ability to make sound decisions and recommendations and excellent report writing skills. They will also need knowledge and experience of complex corporate structures, strong interpersonal skills and ability to communicate clearly and persuasively, with the confidence to challenge where required. They will ideally hold a relevant professional qualification (e.g. Advanced ICA or equivalent).

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