Senior KYC Analyst

We are seeking a Senior KYC Analyst to join a leading global bank situated in St Helier, Jersey. This role is crucial in maintaining compliance with internal policies and regulatory standards while delivering a high-quality client experience.

The successful candidate will be responsible for conducting KYC reviews for new clients, entities, and related parties, ensuring compliance with Group and local regulations. Additionally, they will oversee AML and sanctions screening, validate due diligence files, and support KYC reporting. And help manage outsourced activities, maintain internal systems, and contribute to operational efficiency initiatives.

The ideal candidate should have 2-3 years of due diligence experience in a similar role, with knowledge of fund structures, local regulatory standards, and AML/KYC requirements. A professional qualification in AML, compliance, or due diligence is preferred. Strong teamwork, communication, and organisational skills are essential. They should be client-focused, detail-oriented, and able to assess risk effectively.

If you are a self-motivated and adaptable professional looking to develop your career in KYC and compliance, we’d love to hear from you! Apply today!

More information about this role is available upon request – contact the team today for further details