Due Diligence Analyst
Isle of Man
Contract
Our client seeks a Due Diligence Analyst to join their team.
This 12-month fixed-term contract opportunity is perfect for an experienced professional looking to make their mark in due diligence and compliance. You'll be processing new client onboarding, conducting thorough KYC reviews, and ensuring regulatory compliance while working for a prestigious institution that's well known for their professional culture, commitment to career development, and focus on delivering exceptional client service.
Key Responsibilities:
- Assess client files and request additional documentation and information where required to complete KYC due diligence according to internal Compliance Frameworks and regulatory standards.
- Capture and update information on systems, checking changes and updates to ensure compliance and minimise risk exposure.
- Review other analysts' work as required and ensure accurate capturing of statistics on SharePoint.
- Communicate with internal and external customers to attend to KYC queries, telephone calls, and obtain outstanding documents.
- Resolve KYC queries within established timeframes and monitor long outstanding queries.
- Follow established procedures and maintain high standards of accuracy in all compliance activities.
Key Skills & Experience:
- 3 - 4 years' experience in Operations within the financial services sector.
- General Banking experience with strong knowledge of KYC processes.
- First Class Degree in a related subject, ideally, Business Commerce.
- Excellent attention to detail and analytical skills.
- Experience with risk management principles and compliance frameworks.
- Proficiency in business administration and following established procedures.
- Strong verbal communication and query resolution abilities.
- Previous experience in client onboarding processes - desirable.
Your specialist: Mark Burman
Quote job ref: 16400
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.
