20 Apr 2021

AML/KYC Analyst

Ref 33562

Our client is seeking a AML/KYC Analyst to join their fund team for a 6 month period, to assist with the onboarding of investors and collation of KYC for fund investors. In addition, the role holder will carry out periodic reviews and KYC refresh exercises on the underlying client base in accordance with Channel Islands regulation and guidelines.

The successful candidate will have the following experience: 

  • Proven Administration or transfer agency experience
  • Good working knowledge of AML Regulatory requirements
  • Good working knowledge of Regulatory requirements
  • Proven organisation and time management skills
  • Excellent oral & written communication, presentation and interpersonal skills
  • Computer skills: Microsoft Excel, Word, Outlook


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