Senior KYC Analyst

  • Senior
  • Jersey


Job Description

We have a new opportunity for a Senior KYC Analyst to join an international banking group.


Key duties will include:

  • Undertaking client recertifications in accordance with the schedule ensuring they are completed in a timely manner and to the highest standard providing the most efficient approach and client experience.
  • Processing of trigger events, liasing with the client or internal TDS or Fund Services Administration Team as applicable.
  • Ensure appropriate Systems are updated, accurately and processed in a timely manner following notication of any changes.
  • Ensure all key parties associated with accounts are subject to Vigilence, DJAAMs and any
    other relevant screening systems verification.
  • Review and validate AML / KYC files prepared by other team members, performing 4eye checks ensuring CDD documentation and screening meets with BNPSS CI regulatory obligations, including FATCA & AEOI, as well as internal policies.


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

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