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Compliance/KYC Administrator, Permanent Job, Isle of Man

Our client is seeking a Compliance/KYC Administrator Assistant who will be involved with monitoring, evaluating and reviewing the effective use and compliance of processes, systems and controls, collecting and analysing data to provide management information

The Role...


Liaise with corporate and individual clients during onboarding and ensuring completion of due diligence process for sign off
Perform risk assessments to understand risk level, significance and scope for individuals and corporate customers, including PEPs and complex company structures
Assist with the Compliance and AML regular MI reporting
Perform monitoring of current processes and identify and report risks and mitigation actions
Manage internal investigations of suspicious activity in accordance with internal policies and in line with current legislation to make recommendations to the MLRO or DMLRO
Dealing with day to day KYC and Compliance queries from the business

About You...


Have worked in a similar field for at least 2 years
Practical knowledge of applicable regulatory requirements on KYC and CDD within a regulated entity in an onboarding or Compliance role in a banking, EMI or gaming environment
Practical knowledge of monitoring and auditing practices and risk management practices
Sound investigative skills and ability to carry out root cause analysis
Very high working knowledge of MS Excel
Strong written and oral communication, other languages will be a bonus due to their international market
An ICA Advance Certificate or similar will be an advantage

The Reward...


A competitive salary
BUPA Health Insurance and BUPA Dental Insurance for you and your Spouse and Dependents
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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PP10050
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