CDD Analyst, Permanent Job, Isle of Man

Bring your Client Due Diligence expertise to a fast paced banking operations team where your attention to detail and commitment to exceptional service will make a real impact.

The Role

Play a key role in supporting client onboarding, account maintenance and regulatory compliance across personal and corporate banking relationships.

• Review personal and corporate client applications to support account opening processes


• Assess and process changes to existing client accounts while ensuring regulatory requirements are met


• Conduct KYC, CDD, EDD and sanctions checks using third party systems


• Identify and escalate unusual or suspicious activity in line with anti money laundering obligations


• Work closely with internal stakeholders to deliver efficient and accurate client outcomes

About You

You are a detail focused professional with strong due diligence knowledge and a passion for delivering high quality client service.

• Strong understanding of Personal and Corporate AML, CDD and EDD requirements


• Previous experience supporting client onboarding and ongoing account maintenance activities


• Excellent organisational and time management skills with the ability to meet deadlines


• Strong communication and interpersonal skills with a collaborative approach to work


• Ability to work accurately under pressure while maintaining high service standards

The Reward

• Permanent and 12 month fixed term opportunities available


• Opportunity to join a respected international banking and wealth management environment


• Exposure to a broad range of personal and corporate client relationships


• Support for continuous professional development and career growth


• Collaborative team culture focused on excellence and client service