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KYC / AML Analyst, Contract, Isle of Man

Job Purpose:
We currently have a vacancy for a temporary Corporate AML Specialist to perform periodic reviews of high risk files, including PEP relationships and when a ''trigger'' event occurs.

Key Responsibilities:
Review and co-ordinate high risk on-boarding applications
Ensure Politically Exposed Persons (PEPs) are appropriately on-boarded and/or reviewed
Liaise with Relationship Directors, intermediaries and direct customers to gather required information and/or documentation to ensure that all risk factors have been considered
Make a sound judgement about the risk and status of each review making recommendations to relevant internal stakeholders and taking decisions in respect of the maintenance or establishment of a client relationship
Undertake Quality Assurance and New Account Sanctioning (NAS) on high risk files and/or new account applications, providing quality structured feedback to colleagues
Act as a Subject Matter Expert (SME) on all high risk processes, providing support and guidance to colleagues and internal stakeholders where required
Proactively collaborate with internal stakeholders to ensure excellent service and fair customer outcomes at all times

Skills & Experience:
Experience of working in AML and the practical application of AML legislation
An analytical mind-set with the ability to make sound decisions and recommendations
Excellent report writing skills
Knowledge and experience of complex corporate structures
Ability to build strong relationships and collaborate with colleagues and internal stakeholders
Ideally hold a relevant professional qualification (e.g. Advanced ICA or equivalent)

Hours & Benefits:
Douglas based employer, competitive salary, full time office hours, 6 months initial contract

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