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Compliance Assistant, Permanent, Isle of Man

Our client is seeking Compliance Assistant to join their busy team. You will support the MLRO to maintain the overall Compliance strategy and approach for the company.

The Role...


To liaise with corporate clients and merchants during onboarding and ensuring completion of due diligence
To assist with the Compliance & AML regular MI reporting
Manage 3rd party contracts for compliance screening requirements
To support managing investigations of suspicious activity in accordance with the AML policies and procedures
Carry out regular risk reviews on higher risk customers, including PEPs and complex structures

About you...


2+ years recent KYC/CDD experience within a regulated entity in an Onboarding or Compliance role in a banking, CSP, EMI or gaming environment
Sound working knowledge of AML applied to corporate structures
Strong organisational skills and attention to detail are essential
Excellent written communication skills and ability to convey complex information
Ability to prioritise own workload and work without supervision for periods of time
Sound investigative skills and ability to identify root causes

The Reward...


A competitive salary
BUPA Health Insurance and BUPA Dental Insurance for you and your Spouse andDependents
Aviva Pension
25 Days annual leave and all bank holidays
1 extra day annual leave for your birthday
Access to Employee Assistance Programme

 

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