KYC Quality Assurance File Evaluator
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22655
In this engaging and multi-faceted role as KYC Quality Assurance File Evaluator, you will perform risk-based quality checks on KYC activities for both corporate and individual customers, ensuring that all due diligence controls are adopted and enhanced due diligence measures conducted accordingly. Key responsibilities include conducting thorough research as part of periodic reviews, performing allocated compliance testing, and escalating any data/documentation/evidence gaps to the appropriate teams. Applicants will ideally have 2 years’ experience within the finance industry, hold a certificate/diploma in a relevant subject and must be tech savvy. Apply now and take the next step in your career journey!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
