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Compliance Assistant, Contract, Isle of Man

Job Purpose:
An expanding Trust and Corporate Service Provider based in central Douglas are seeking a Compliance Assistant on an initial six-month contract basis. The role holder will support the existing team to ensure compliance with all relevant regulatory and legislative requirements, enabling the continued provision of a strong framework of internal controls and best practice guidance.

Key Responsibilities:
Review of KYC / CDD received for individuals and / or entities connected to client entities (e.g. new and existing clients, power of attorneys, beneficiaries, directors)
Conducting world-check searches on individuals and / or entities
Confirming KYC / CDD complies with internal policy and procedures and also legal/regulatory requirements
Risk Cycle File Reviews
FATCA and CRS screening
PEP screening and enhanced DD activities

Skills & Experience:
Good knowledge of compliance and regulatory environment
Strong working knowledge of offshore trust and corporate structures
Excellent analytical skills and attention to detail
Ability to work to tight deadlines

Hours & Benefits:
Full time business hours; Competitive salary

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PP8406
Experience Dependent
Martin Cowan
Executive Recruitment Consultant
01624 665115
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