CSC seeks an experienced Manager of KYC Services to oversee daily Know Your Customer operations across Jersey, London, and Gorey. The role requires strong leadership, policy development, and proactive risk management to ensure AML/CTF compliance and industry standards.
The successful candidate will guide a team of KYC professionals, collaborate with Compliance, Legal, Front Office, and Onboarding teams, and drive improvements in processes, controls, and technology adoption.
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KYC Services Lead – AML & Compliance employer: Corporation Service Company
CSC is an exceptional employer that fosters a diverse and growth-oriented environment, empowering colleagues to thrive in their roles. With a commitment to innovation and client success, employees benefit from global career opportunities, competitive compensation, and a comprehensive benefits package, including annual success-sharing bonuses. The collaborative work culture encourages continuous improvement and professional development, making CSC a rewarding place to build a meaningful career.
Contact Details:
Corporation Service Company Recruitment Team
