Job Type: Permanent
Location: Isle of Man
We are looking for a part-time individual to support the Head of Compliance, (approx. 20 to 25 hours per week).
A Compliance qualification would be desirable but is not essential.
The successful applicant will have at least 2 years experience of working in a compliance roll in a CSP and the main duties will be:
• Assist with onboarding new business - Screening clients, KYC/CDD, verifying source of funds/source of wealth and business activities using electronic and independent screening processes.
• Prepare customer risk assessments for approval and sign off.
• Monitor client ID expiration dates and obtain up to date KYC/CDD where appropriate.
• Assist with monthly compliance monitoring and testing (various tasks).
• Maintain monthly statistical information for board reporting and regulatory returns.
• Sanctions monitoring.
• Assist with preparation of quarterly compliance reports for directors.
• Assist with collating accurate and factual statistical information for inclusion into annual regulatory return, Client Assets Reports and AML/CFT returns.
• Must be able to work to deadlines.
Interested parties can contact Jon Morley in confidence on 611044 or jon@bespoke.co.im
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