Senior AML & KYC Lead, Fund Services in Guernsey

Senior AML & KYC Lead, Fund Services in Guernsey

Guernsey Full-Time 60000 - 80000 Β£ / year (est.) No working from home possible
IQ-EQ

At a Glance

  • Tasks: Lead the Anti-Money Laundering function and ensure compliance across multiple funds.
  • Company: Join IQ-EQ, a leader in fund services with a focus on compliance.
  • Benefits: Comprehensive remuneration and wellness benefits to support your well-being.
  • Other info: Thriving environment with opportunities for professional growth.
  • Why this job: Make a real impact in the financial sector while leading a dynamic team.
  • Qualifications: Substantial AML experience and strong team management skills required.

The predicted salary is between 60000 - 80000 Β£ per year.

IQ-EQ is hiring an Associate Director for its Funds KYC team in Guernsey. This role involves leading the Anti-Money Laundering function, ensuring compliance and managing periodic reviews across multiple funds.

The ideal candidate will have substantial AML experience, a strong grasp of local regulations, and the ability to manage teams effectively under pressure.

Comprehensive remuneration and additional wellness benefits offered.

Senior AML & KYC Lead, Fund Services in Guernsey employer: IQ-EQ

IQ-EQ is an exceptional employer, offering a dynamic work culture in the picturesque location of Guernsey. With a strong focus on employee growth and development, we provide comprehensive remuneration packages alongside wellness benefits that promote a healthy work-life balance. Join us to lead a dedicated team in ensuring compliance and making a meaningful impact in the financial services sector.

IQ-EQ

Contact Details:

IQ-EQ Recruitment Team

We think you need these skills to ace Senior AML & KYC Lead, Fund Services in Guernsey

Anti-Money Laundering (AML)
Know Your Customer (KYC)
Regulatory Compliance
Team Management
Pressure Management
Periodic Reviews
Local Regulations Knowledge