BCU Administrator
Isle of Man
Contract
Our client seeks a BCU Administrator to assist their team on a 3 - 6-month contract.
Role Profile: To conduct Enhanced Due Diligence (EDD) investigations in accordance with the Group's AML policies and standards on all high-risk Personal and Private Banking clients for alerts generated both manually and automatically and for customers who pose reputational risk to the Bank.
Responsibilities:
- Ensure that all applicable AML policies and procedures are adhered to
- Ensure that there is 100% adherence to process and work Instructions for the processing of all high-risk alerts
- Conduct transactional analysis for primary client, related parties, world check verification and conduct adverse media checks on the primary client and the related parties
- Check the steps as per the CDD workflow
- Load Suspicious Activity Reports and/or Suspicious Transaction Reports if required
Key Skills and Experience:
- Secondary/High school/A levels/Matric
- Diploma in Risk Management Preferred
- Ideally some knowledge of AML/KYC
- Ideally some office experience
- Good communication skills
- Team player
Your specialist: Mark Burman
Quote job ref: 15984
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.
