Administrator - Client Risk & Review
Isle of Man
Permanent
Our client is seeking an experienced Administrator to join their Client Risk and Review Team.
Key Responsibilities:
- Complete the Technical and Compliance reviews in line with the Compliance Monitoring Programme.
- Preparation of Customer Risk Assessments (CRA's) for client entities.
- 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 procedures 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.
Key Skills & Experience:
- 5 GCSEs or equivalent at grade C or above.
- Certificate in Compliance and/or Trust Estate Practitioner is desirable but not essential.
- Minimum 1-2 years' experience in a TCSP environment in a similar role.
- A working knowledge of Laserfiche and Viewpoint would be an advantage.
- Transparent and empathetic communication skills.
- Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous.
- External and internal training will be supported and encouraged.
