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KYC Quality Assurance File Evaluator

Job Ref: LF 27490
Leapfrog Jobs

This role involves performing risk-based quality check / quality assurance controls on KYC activities performed in regard to corporates and individual customers.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to;
Performing, understanding and analysing detailed corporate structures conducting relevant research and investigation tools as part of periodic reviews.
Adhering to AML / due diligence / fraud controls and requirements.
Identifying amendments and updating customer profiles on
relevant systems.
Performing sample quality assurance testing on customer reviews based on data gathering undertaken.
Working collaboratively with Compliance, Operational
and Regional teams.

Skills / Qualifications

Ideally, candidates should have at least 2 years of experience within the finance industry, a good understanding of regulatory requirements, and proficiency in Microsoft 365, Adobe, and website management.

How To Apply

For further information, please call 711188, or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.

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