Our client is seeking a Senior KYC Analyst to play a vital role in their growing team, ensuring the highest standards of due diligence and client onboarding.

Working closely with the Head of KYC/Due Diligence, you’ll be responsible for KYC onboarding, recertifications, and managing trigger events—all while ensuring deadlines are met and work is completed to an exceptional standard. As a key point of contact for KYC matters, your expertise will directly contribute to the firm’s risk management and regulatory compliance.

KEY RESPONSIBILITIES: 

• Responsible for the KYC reviews to support the on-boarding of new clients
• Review and validate AML / KYC files prepared by other team members
• Support KYC reporting to management committees and controls 
• Support the oversight of any outsourced activity
• Record, track and resolve queries in relation to account maintenance
• Ensure sanction notifications are reviewed
• Keep up-to-date with regulatory changes

QUALIFICATIONS AND EXPERIENCE: 

• 2/3 years due diligence experience
• Experienced with various types of Funds and their underlying entities
• Comprehension of local regulatory standards 
• Holds or is working towards a professional qualification in AML /DD 
• An awareness of FATCA & AEOI 
• Has undertaken relevant AML / Sanctions training 

SKILLS & ATTRIBUTES:

• Excellent interpersonal, organisation and communication skills
• Must be Entitled or Entitled to work in Jersey