Associate Director, Funds KYC

Job DescriptionWe are hiring a Associate Director to join our Funds KYC team in Guernsey.What You'll DoLead the Anti-Money Laundering (“AML”) and Periodic Review function within the POI-licensed fund administration section of the IQEQ Guernsey businessAct as a senior escalation point for complex AML and periodic review matters and maintain and enhance AML frameworks, policies and proceduresEnsure that the relevant stakeholders, including the 1st line Client Services Teams receive regular and relevant training in respect of the specific AML and Periodic Review processesEnsure high quality execution of Customer Due Diligence (“CDD”), Enhanced Due Diligence (“EDD”) and Trigger Event ReviewsOversee the execution of client due diligence (CDD), enhanced due diligence (EDD) and periodic reviews across a diverse fund client base while managing and developing teams in both Guernsey and Manila.What We OfferComprehensive remuneration and pension: motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profileWellbeing: additional social benefits such as private health and dental cover, life assurance, discounted gym membership, eye test and corporate GPAnnual leave: our employees are entitled to 25 days paid leave plus all Guernsey public holidaysEnhanced maternity and paternity, including shared parental leave and adoption leaveFlexible working: we recognise the value of working flexibly and want to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements.