Project Assistant, Temporary, Isle of Man

Entry Mid Level

Job Description

Project Assistant required to assist in the client screening team on a 6 month contract at a global leader in corporate and fiduciary services, fund administration and capital markets.

The Role...
Undertake compliance client screening in accordance with set group procedures
Review and interrogate key client detail, in comparison with key external databases including sanctions lists, politically exposed persons lists and watch/blacklists.
Analyse, Review and Interrogate key data relating to group wide screening processes, including the production of key Management Information for key project and management stakeholders
Provide timely notifications of High-risk findings to key project and management stakeholders
Carry out additional project driven tasks as required.

About you...
Educated to at least A-level or equivalent
The ideal candidate will have a keen interest in process analysis
Intuitive understanding of systems, and be quick to learn unfamiliar software

The Reward...
Competitive salary
Kind Regards



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