Administrator - Client Risk and Review Team
Isle of Man
Permanent
Our client seeks an Administrator to assist their Client Risk and Review Team
Key Responsibilities:
- Complete the Technical and Compliance reviews in line with the Compliance Monitoring Programme (CMP)
- Preparation of Customer Risk Assessments (CRA's) for existing clients
- Assist the Client Services team with data cleansing in Viewpoint as an outcome of the Technical/Compliance review
- Ensuring all review notes are accurately entered into Viewpoint
- Dealing with client due diligence on a risk-based approach
- Reviewing and matching potential screening hits through KYC360
- Maintenance of departmental control spreadsheets
- Assisting with the preparation and maintenance of departmental procedure manuals, policies and associated documentation
- Ensuring knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation
- Liaising with the Compliance Team
- Assisting with the delivery of any change initiatives or projects impacting the business
- Any other duties that may be required, from time to time, to support the business
Key Skills and Experience:
- 5 GCSEs or equivalent at grade C or above
- Certificate in Compliance and/or Trust Estate Practitioner - desirable
- Previous TCSP experience in a similar role would be beneficial
- Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous
- Working knowledge of Microsoft Office
- Working knowledge of Laserfiche and Viewpoint would be an advantage
- External and internal training will be supported and encouraged
* This role is a permanent position however a candidate looking for a Six-month Contract will also be considered
Your specialist: Mark Burman
Quote job ref: 16278
Hi, I'm Mark and I look after all the temp / contract roles. If this exciting job sounds up your street, please submit your details, we look forward to hearing from you.
