Due Diligence Analyst
Isle of Man
Permanent
Our client seeks a Due Diligence Analyst to join their team.
You will process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process on time and professionally.
Key Responsibilities:
- Assess files and request additional documentation and information where required to complete the KYC due diligence according to the Compliance Framework, Banking Act, Financial Intelligence and Anti-Money Laundering Act (FIAMLA) and Combating of Financing of Terrorism (CFT) standards.
- Capture and update information on internal systems and check changes and updates to ensure compliance and minimise risk exposure.
- Review other analysts work as required.
- Ensure accurate capturing of stats on SharePoint.
- Communicate with internal and external customers to attend to KYC queries, telephone calls, obtain outstanding documents and resolve any other KYC queries to ensure all customer queries are resolved within laid down timeframes.
- Monitor and follow up on long outstanding queries.
Key Skills & Experience:
- Business Commerce Qualification.
- Know Your Customer (KYC) and client onboarding experience required.
- General Banking experience.
- Knowledge of Governance, Risk and Compliance.
- Proven experience with query resolution in a similar role.
