Job Type: Permanent
Location: Isle of Man
Job purpose and overall objective
To assist in delivering high quality risk management from a financial crime perspective and to provide support to the business.
Main or key responsibilities
Handling queries from members of staff and providing recommendations and/or guidance
Review of KYC/CDD received for individuals and / or entities connected to client entities (e.g. new and existing clients, power of attorneys, beneficiaries, directors, captains etc)
Conducting world-check searches on the above mentioned individuals and/or entities
Conducting general internet searches on the above mentioned individuals and/or entities
Confirming KYC/CDD complies with internal policy and procedures and also legal/regulatory requirements
Filing and scanning KYC/CDD
General administrative assistance to the line manager and/or the Compliance and Operational Risk Department
Review sanctions notices issued by various international and/or governmental bodies
Necessary experience and qualifications
Good KYC/CDD knowledge and experience
Knowledge of:
AML and CFT legislation
The AML/CFT handbook issued by the Isle of Man Financial Services Authority
Personal attributes
Strong organisational skills
Professional and positive
Effective communicator
Excellent customer service/people skills
Good time management
Diligent, with attention to detail
Works well as part of a team
Desire to learn
A ‘can do’ attitude and willingness to go the extra mile when required
Interested parties can contact Jon Morley in confidence on 611044 or jon@bespoke.co.im
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