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Posted 27 days ago

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 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times