Our Client is seeking a Head of KYC and Due Diligence!

This permanent role based in Jersey involves leading the KYC & Due Diligence team within a Financial Services company. The successful candidate will oversee client AML & due diligence processes, manage team activities related to client onboarding, recertification, and transfer of interest, and ensure compliance with Group and regulatory standards. Responsibilities include delivering management information, representing the department during audits, and contributing to operational efficiency initiatives. The role requires liaising with internal stakeholders and external clients, managing regulatory visits, and maintaining key controls and policies. The role also involves leadership responsibilities such as coaching staff, conducting appraisals, and developing departmental procedures.

Suitable candidates should have a minimum of 5-10 years’ experience in due diligence, KYC onboarding across multiple jurisdictions, and team management. Essential skills include a professional qualification in Compliance, AML, or ICSA, strong understanding of AML regulatory standards, FATCA & CRS requirements, and excellent communication skills. Knowledge of complex structures, Jersey & Guernsey AML regulations, and an ability to work under pressure will be advantageous.

For more information on this role, please contact Ben Le Feuvre on 01534 707811 or email your CV to jobs@excel-recruitment.com.