KYC Quality Assurance File Evaluator

  • Job Reference: 22655
  • Date Posted: 5 September 2024
  • Website: https://www.1strecruit.co.uk
  • Location: Guernsey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract
  • Duration: Full Time
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Job Description

In this engaging and multi-faceted role as KYC Quality Assurance File Evaluator, you will perform risk-based quality checks on KYC activities for both corporate and individual customers, ensuring that all due diligence controls are adopted and enhanced due diligence measures conducted accordingly.