Company: Corporation Service Company
Location: St Helier
Job Description:
CSC seeks an experienced Manager of KYC Services to oversee daily Know Your Customer operations across Jersey, London, and Gorey. The role requires strong leadership, policy development, and proactive risk management to ensure AML/CTF compliance and industry standards.
The successful candidate will guide a team of KYC professionals, collaborate with Compliance, Legal, Front Office, and Onboarding teams, and drive improvements in processes, controls, and technology adoption.
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Posted: October 3rd, 2026