Quality Assurance & Risk Evaluator – 12 Months Contract
- Compliance
- Guernsey
- Full Time
- Temporary
- Ref: 23414
We are looking for a KYC Quality Assurance & Risk Evaluator to join our clients’ team on a temporary basis. In this role, you will perform risk-based quality checks and AML controls on KYC activities for corporates, trustees, and individual customers. Your main responsibilities will include performing reviews using relevant research and investigation tools, determining risk profiles, and adhering to AML and due diligence controls. The ideal candidate will have at least three years of experience in the finance industry with detailed knowledge of CDD/AML requirements, strong attention to detail, and excellent communication skills. Full support is provided along with training, contact us today!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
