At a Glance
- Tasks: Support investor onboarding and manage due diligence processes with a focus on AML compliance.
- Company: Itchyfeet Recruitment Agency, known for its supportive and collaborative work environment.
- Benefits: Competitive salary, professional development opportunities, and a dynamic team culture.
- Other info: Opportunity to guide junior team members and engage with diverse stakeholders.
- Why this job: Join a vital role in ensuring compliance and making a difference in investor relations.
- Qualifications: 2-3 years of due diligence experience and strong AML/KYC knowledge required.
The predicted salary is between 35000 - 42000 £ per year.
Itchyfeet Recruitment Agency presents a Senior KYC Analyst role based in St Helier. You will collaborate with the Investor KYC & Due Diligence Manager to support onboarding, recertifications, and trigger event management for investors, delivering timely results to the BI team.
The ideal candidate has 2-3 years in due diligence, strong AML/KYC knowledge, and excellent communication skills to engage internal and external stakeholders while guiding junior team members and ensuring regulatory compliance.
Senior KYC Analyst — Investor Onboarding & AML Oversight employer: Itchyfeet Recruitment Agency
Itchyfeet Recruitment Agency is an excellent employer, offering a dynamic work environment where collaboration and operational efficiency are at the forefront. Employees benefit from a supportive culture that prioritises professional growth and continuous improvement, making it an ideal place for those seeking meaningful and rewarding employment in the UK.
Contact Details:
Itchyfeet Recruitment Agency Recruitment Team
