Join a dynamic and forward-thinking firm as a KYC Manager, where your expertise will be instrumental in maintaining regulatory compliance, operational efficiency, and client satisfaction. Working closely with the Onboarding Senior Manager, you will play a key role in ensuring a seamless and compliant client onboarding experience.

This role is ideal for a compliance professional with a strong understanding of local regulatory requirements and legal structures. The right candidate will thrive in a Client Relationship Management role, demonstrating a flexible and collaborative approach to problem-solving.

KEY RESPONSIBILITIES:

• Oversee and manage the KYC process to ensure full regulatory compliance
• Work closely with internal teams to drive onboarding efficiency and accuracy
• Maintain strong client relationships, providing expert guidance on KYC requirements
• Support the development of best practices for operational integrity and risk management

QUALIFICATIONS AND EXPERIENCE:

• AML certificate / other similar relevant qualifications
• Proven experience in KYC, AML, or Compliance roles within financial services
• Strong knowledge of local regulatory requirements and legal structures
• Experience in managing client relationships in previous roles
• Comfortable using digital tools to transform and analyse data

SKILLS AND ATTRIBUTES:

• Ability to manage client relationships with professionalism and expertise
• A collaborative, problem-solving mindset with a keen eye for detail
• Must be Entitled or Entitled to work in Jersey