Financial Crime Prevention Administrator
Bespoke Recruitment
Isle of Man, GB
13d ago

Job purpose and overall objective

To assist in delivering high quality risk management from a financial crime perspective and to provide support to the business.

Main or key responsibilities

Handling queries from members of staff and providing recommendations and / or guidance

Review of KYC / CDD received for individuals and / or entities connected to client entities (e.g. new and existing clients, power of attorneys, beneficiaries, directors, captains etc)

Conducting world-check searches on the above mentioned individuals and / or entities

Conducting general internet searches on the above mentioned individuals and / or entities

Confirming KYC / CDD complies with internal policy and procedures and also legal / regulatory requirements

Filing and scanning KYC / CDD

General administrative assistance to the line manager and / or the Compliance and Operational Risk Department

Review sanctions notices issued by various international and / or governmental bodies

Necessary experience and qualifications

Good KYC / CDD knowledge and experience

Knowledge of : AML and CFT legislation

AML and CFT legislation

The AML / CFT handbook issued by the Isle of Man Financial Services Authority

Personal attributes

Strong organisational skills

Professional and positive

Effective communicator

Excellent customer service / people skills

Good time management

Diligent, with attention to detail

Works well as part of a team

Desire to learn

A can do’ attitude and willingness to go the extra mile when required

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