Compliance Administrator, Permanent, Isle of Man
Our client an international corporate services provider is seeking a compliance administrator to ensure compliance with all relevant regulatory and legislative requirements, and to identify, manage and mitigate risk.
Confirming KYC / CDD complies with internal policy and procedures and legal/regulatory requirements
Addressing any potential deficiencies with KYC / CDD
Risk Cycle File Reviews
FATCA and CRS screening
PEP screening and enhanced DD activities
Internal audit and monitoring activities
Good knowledge of compliance and regulatory environment
Working knowledge of offshore trust and corporate structures
Hold an ICA accreditation and have an interest and commitment to on-going professional development and training
Excellent discretion, judgment and organisational skills and be able to initiate projects with minimal instigation or oversight.
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