Our client, within the banking sector is seeking a temporary Corporate AML Analyst with prior knowledge and experience of complex corporate structures, account on boarding, customer due diligence requirements, high risk and PEPs. You will have an understanding of risk and control linked to customer due diligence and experience of working in AML and the practical application of AML legislation.
About You...
Undertaking periodic reviews of Professional Firms, including, but not limited to CDD testing, review of account reconciliations and when a \'trigger\' event occurs
Reviewing due diligence returns
Review and co-ordinate CDD testing returns calendar aligned to Reliance testing calendar
Liaise with Relationship Directors, intermediaries and direct customers to gather required information and/or documentation to ensure that all risk factors have been considered
Making a sound judgement about the risk and status of each review
Provide checks on tests performed by others
Undertake Quality Assurance on Professional Firms files and/or new account applications, providing quality structured feedback to colleagues
Annual review and risk assess Professional Firms in line with multi-jurisdictional regulation and policy
Supports the AML Specialist to contribute to the development of Professional Firms processes, procedures and policies
Review, analyse and risk assess returns of due diligence questionnaires
About You...
Previous experience within AML and CDD is essential
An analytical mind-set with the ability to make sound decisions and recommendations
Excellent report writing skills
Strong interpersonal skills
Ability to work to tight deadlines and prioritise workloads in line with business needs
High level of accuracy
The Reward...
Central Douglas based employer. A competitive salary. 35 hours per week
We are looking for an experienced senior administrator to join an international life assurance provider on a permanent basis.
The Role...
You will be actively engaged in the processing of customer and advisor requests. You will demonstrate a proactive and positive desire to deliver the best possible customer experience for customers throughout their journey. You will resolve a wide range a queries from both the Isle of Man and Dublin office amongst other tasks. You will
Identify, understand and collate customer needs, requirements and feedback
Build working relationships by cooperating with and supporting colleagues
Proactively take ownership for self-development and demonstrate the desire
Achieve an average quality score of 90%
Identify, understand and collate customer needs, requirements and feedback
About You...
You will demonstrate enthusiasm and a positive approach to your working performance and
Previous experience in a senior role managing other team members
Be open and able to adapt to change
Be articulate and possess excellent communication skills
Be a strong team player who is able to work with limited supervision
Minimum of 5 GCSEs including English and Mathematics
The Reward...
You’ll be joining an international employer where you will receive
A competitive salary
Compressive reward package including income protection, private medical and life assurance
Bonus scheme
Support for personal growth and development
Our client, an international Life Assurance company, is seeking an Administrator to join their EMC Operations Team
The Role...
Liaise with External Account Managers & Custodians (EMCs) to set up new external managed accounts as required.
Arrange payment to, or request money from, external managers as required
Assist with reconciliations and data cleansing activities
About You...
Have previous experience in financial services
Experience in a customer facing role
Minimum of 5 x GCSE (or equivalent) grade C or above, including English and Maths
We are looking for an experienced senior administrator to join an international life assurance provider on a permanent basis.
The Role...
You will be actively engaged in the processing of customer and advisor requests. You will demonstrate a proactive and positive desire to deliver the best possible customer experience for customers throughout their journey. You will resolve a wide range a queries from both the Isle of Man and Dublin office amongst other tasks. You will
Identify, understand and collate customer needs, requirements and feedback
Build working relationships by cooperating with and supporting colleagues
Proactively take ownership for self-development and demonstrate the desire
Achieve an average quality score of 90%
Identify, understand and collate customer needs, requirements and feedback
About You...
You will demonstrate enthusiasm and a positive approach to your working performance and
Previous experience in a senior role managing other team members
Be open and able to adapt to change
Be articulate and possess excellent communication skills
Be a strong team player who is able to work with limited supervision
Minimum of 5 GCSEs including English and Mathematics
The Reward...
You’ll be joining an international employer where you will receive
A competitive salary
Compressive reward package including income protection, private medical and life assurance
Bonus scheme
Support for personal growth and development
Our client, an international Life Assurance company, is seeking an Administrator to join their EMC Operations Team
The Role...
Liaise with External Account Managers & Custodians (EMCs) to set up new external managed accounts as required.
Arrange payment to, or request money from, external managers as required
Assist with reconciliations and data cleansing activities
About You...
Have previous experience in financial services
Experience in a customer facing role
Minimum of 5 x GCSE (or equivalent) grade C or above, including English and Maths
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