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Compliance Administrator, Permanent Job, Isle of Man

Job Purpose:
A Compliance Administrator is sought by an international Corporate & Trust Services Provider based in central Douglas. Joining on a permanent basis, the role holder will support the existing team in ensuring compliance with all relevant regularity and legislative requirements.

Key Responsibilities:
Review KYC/CDD received for individuals and/or entities and addressing any potentially deficiencies
Conducting background checks on individuals and entities
Risk cycle file reviews
FATCA & CRS screening, PEP screening and enhanced DD activities

Skills & Experience:
Holding (or working towards) relevant professional qualification
Good knowledge of compliance and the regulatory environment, and of offshore trust and corporate structures
Commitment to ongoing professional development and training
Excellent discretion, judgement and organisational skills, and able to initiate projects with minimal instigation or oversight

Hours & Benefits:
Full time business hours; Salary commensurate with relevant skills and experience; Company benefits package

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PP7813
Experience Dependent
Martin Cowan
Senior Recruitment Consultant
01624 665115
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