AML/KYC Specialist

Job description

AML / KYC Specialist Location: Jersey, Channel Islands or Gorey, Ireland Working hours: Full-time, Monday to Friday Work arrangement: Hybrid Job Summary: The AML / KYC Specialist supports CSC’s compliance obligations by completing customer due diligence (CDD) and Know Your Customer (KYC) reviews in line with applicable AML and CTF requirements. This role verifies client identity and ownership information, assesses risk factors, and ensures client files are accurate, complete, and audit-ready. You will collaborate with internal stakeholders and, where needed, external parties to obtain and validate information efficiently. The position is suited to someone with strong attention to detail, sound judgment, and a client-focused approach. Key Responsibilities: - Perform CDD and KYC reviews in line with internal AML/KYC policies, procedures, and work instructions, including document verification and screening checks as applicable - Complete periodic and trigger-based KYC refresh reviews, ensuring files meet required quality standards and regulatory expectations - Review ownership and control structures (including complex structure charts) to identify intermediate owners, UBOs, controllin...