A leading provider of corporate and fiduciary services is currently seeking a motivated individual to join their team to assist with the completion of a KYC and CDD remediation project for 3 to 6 months.
Within this role you will facilitate the completion of KYC and CDD in accordance with the codes of practice and AML regulations for relevant jurisdictions, ensuring you understand the requirements of each fund, reviewing the information received and answering any queries. This opportunity can be based in Jersey or Guernsey.
Responsibilities will include:
Completing workflows and updating ViewPoint for complex structures
Checking received CDD against regulatory requirements
Identifying missing data points and issues following the outcome of workflows
Accurately inputting data into systems, cross referencing different sources of data
Liaising with internal employees at all levels to deal with queries
Experience and skills required:
Previous experience working on remediation projects within the finance industry
Experience and familiarity with ViewPoint
High level of accuracy and attention to detail
Ability to work well within a team
Methodical approach to tasks and good time management skills
We are an equal opportunity employer and value diversity at all times