AML Specialist

KYC specialist 
Jersey/Gorey 
Full-time
Permanant
Hybrid

Job Summary: 

The KYC (Know Your Customer) Specialist is responsible for ensuring that the company adheres to all regulatory requirements related to anti-money laundering (AML), counter terrorism financing (CTF) and customer due diligence (CDD). The role involves verifying customer identities, reviewing documentation, assessing risk, and ensuring compliance with both internal and external regulations. 

Key Responsibilities: 

Responsible for end-to-end client acceptance as per AML, CTF regulations and AML/KYC policy and procedures: KYC review, includes document collection, document verification.