Compliance Administrator
Isle of Man
Contract
Our client seeks a Compliance Administrator to join their team for a 6 month contract.
Key Responsibilities:
- Data collation, consolidation and analysis.
- Data screening - addressing and resolution of outputs
- CDD (including: Politically Exposed Person and Commercially Exposed Person) reviews.
- Sanctions screening - addressing and resolution of outputs.
- Compliance Monitoring Tasks and reviews - undertake and support.
Key Skills & Experience:
- Experience in a TCSP related compliance or client administration role.
- A good level of AML-CFT knowledge, requirements and practical application.
- Familiarity in the utilisation of a data screening application (e.g. Worldcheck; RDC; Moodys Analytics or similar).
- Attention to detail.
- Strong verbal and written communication skills to effectively convey compliance information.
- Good time management skills.
- Familiarity with Microsoft Office applications (particularly Outlook and Excel).
Your specialist: Mark Burman
Quote job ref: 16248
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.
