At a Glance
- Tasks: Lead AML and KYC functions, ensuring compliance and high-quality customer due diligence.
- Company: Join IQ-EQ, a leader in financial services with a focus on compliance.
- Benefits: Enjoy private health cover and flexible working options for a balanced lifestyle.
- Other info: Dynamic role with opportunities for professional growth in a supportive environment.
- Why this job: Make a real impact in the financial sector while advancing your career.
- Qualifications: Significant AML experience and regulatory knowledge specific to Guernsey required.
The predicted salary is between 60000 - 80000 £ per year.
IQ-EQ is hiring an Associate Director for the Funds KYC team in Guernsey. The successful candidate will lead the AML and Periodic Review function, ensuring compliance and high-quality execution of customer due diligence.
Qualifications include significant AML experience within financial services and regulatory knowledge specific to Guernsey.
The position offers a comprehensive remuneration package, including benefits such as private health cover and flexible working options.
Senior AML & KYC Lead - Funds (Flexible Working) employer: IQ-EQ
IQ-EQ is an exceptional employer, offering a dynamic work culture that prioritises employee well-being and professional growth. With flexible working options and a comprehensive benefits package, including private health cover, employees are empowered to achieve a healthy work-life balance while contributing to a leading team in the financial services sector in Guernsey.
