A rare opportunity for a candidate with experience in KYC to join a top international accountancy firm. This role is open to candidates in Guernsey, Jersey or Alderney.
This is a key role in the business, where your skill and expertise in the area of AML regulations and KYC will be required to facilitate and drive the efficiency of our business interactions with our clients/administrators as part of our Client Take on Team. Your responsibilities will include discussions between engagement teams and clients/administrators during the the client on-boarding process, proactively solving problems and liaising directly with clients throughout the KYC process to obtain necessary documentation. The ideal candidate will have a KYC Diploma/Certification or similar qualification is preferred. You will have detailed knowledge and understanding of the Guernsey and /or Jersey CDD/KYC and regulatory requirements and an analytical and problem solving mindset.