This is a fantastic opportunity to join a global professional services firm, providing a vital link between client-facing teams and KYC operations. Based in Guernsey, Jersey or Alderney (with remote working options), this role plays a central part in streamlining client onboarding, ensuring regulatory compliance and enhancing the overall client experience.
Location
Guernsey, Channel Islands
Duties for this role include, but are not limited to:
Acting as the central point of contact between engagement teams and KYC operations, ensuring a smooth onboarding process.
Managing AML-related queries and guiding teams and clients through KYC requirements.
Ensuring client and engagement teams remain informed throughout the onboarding lifecycle, escalating issues where necessary.
Interpreting KYC policy requirements and streamlining communication to internal teams and external clients.
Reviewing and consolidating KYC documentation prior to submission to the Centre of Excellence.
Recording chargeable hours accurately to support onboarding activity analysis and reporting.
Supporting outreach management to ensure high-quality, efficient engagement with clients.
Promoting a consistent, compliant onboarding experience aligned with internal AML/CFT policy.
Skills / Qualifications
The ideal candidate will have experience in KYC, AML, or client onboarding within a regulated financial environment. A sound understanding of legal structures, regulatory risk, and the client lifecycle is essential. Strong communication, problem-solving, and organisational skills are key, along with the ability to collaborate effectively with diverse internal teams and clients. An AML qualification or similar would be advantageous.
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Leapfrog Recruitment Consultants
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