KYC Quality Assurance File Evaluator

Leapfrog Recruitment Consultants

  • Guernsey
  • Permanent
  • Full-time
  • 20 days ago
This role involves performing risk-based quality check / quality assurance controls on KYC activities performed in regard to corporates and individual customers.LocationGuernsey, Channel IslandsResponsibilities Duties will include, but are not limited to;
Performing, understanding and analysing detailed corporate structures conducting relevant research and investigation tools as part of periodic reviews.
Adhering to AML / due diligence / fraud controls and requirements.
Identifying amendments and updating customer profiles on
relevant systems.
Performing sample quality assurance testing on customer reviews based on data gathering undertaken.
Working collaboratively with Compliance, Operational
and Regional teams.Skills / Qualifications Ideally, candidates should have at least 2 years of experience within the finance industry, a good understanding of regulatory requirements, and proficiency in Microsoft 365, Adobe, and website management.How To Apply For further information, please call , or email . Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.

Leapfrog Recruitment Consultants