An exciting opportunity has arisen to join a dedicated team in Castletown, undertaking targeted reviews of a book of business as part of an ongoing AML and CDD Project.
The Role
This role offers variety and responsibility within a fast-paced environment.
About You
You will bring a detail-oriented approach and the ability to apply AML knowledge in practice.
The Reward
The Role
This role offers variety and responsibility within a fast-paced environment.
- Reviewing policies to identify where CDD may be out of date or not meeting current regulatory requirements
- Contacting clients where necessary and carrying out policy reviews
- Writing up risk assessments based on CDD reviews open-source searches screening results and transaction history
About You
You will bring a detail-oriented approach and the ability to apply AML knowledge in practice.
- A basic understanding of the Isle of Mans AML framework would be advantageous
- Experience using screening software such as World Check Dow Jones or Moodys Grid also beneficial
- Good communication skills both written and verbal
- Keen attention to detail and accuracy
The Reward
- Permanent and fixed term contract options available
- Part time and short term contracts considered
- Opportunity to build knowledge of customer due diligence and AML risk assessments
- Varied tasks offering professional development and experience
- A supportive and inclusive working environment