Our Client is seeking a Senior KYC Analyst – Investor!

Our client, a respected financial services company based in Jersey, is looking to appoint a Senior KYC Analyst with expertise in Compliance, CDD, and Risk. This role involves supporting investor onboarding, recertifications, and trigger events while ensuring regulatory compliance and a high standard of client service.

Candidates should have 2-3 years of due diligence experience, knowledge of fund structures, and a professional qualification in AML/CDD. Strong communication skills, attention to detail, and the ability to work within deadlines are essential. Knowledge of FATCA & AEOI, as well as familiarity with relevant regulations, is also necessary.

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