Compliance Assistant

Isle of Man
Permanent
Our Client seeks a Compliance Assistant to join their team.
 
Key Responsibilities:
  • Processing new business, applying AML knowledge and company procedures.
  • Assisting with trigger events and periodic compliance reviews.
  • Undertaking or reviewing search results.
  • Ongoing monitoring.
  • Compliance file remediation.
  • Updating database.
  • Ad-hoc compliance tasks that will assist with the smooth running of the compliance team.
 
Key Skills & Experience:
  • Ideally hold the ICA qualification
  • Ideally at least 2-3 years' experience working in an AML/compliance environment, such as a TCSP, bank or similar regulated entity.
  • A willingness to study upon completion of probationary period.
  • Comfortable working in a team and taking instruction to work to a goal.
Your specialist: Debbie Amankwa
Quote job ref: 9056

Hi, I'm Debbie and I look forward to receiving your submission for this fantastic opportunity with this business.