Due Dilligence Analyst, Permanent Job, Isle of Man

Entry Mid Level

Job Description

We have an exciting opportunity for an individual to join our client as a Due Diligence Analyst. This role is within a newly established Due Diligence team who will be focussed on completing client periodic and trigger reviews.

The Role...

Core responsibilities including:

Ensuring adequate due diligence, including enhanced due diligence has been completed so that Standard Bank Offshore fulfils its compliance obligations

Undertaking client risk assessments, ensuring that clients are correctly classified per compliance requirements

Acting as a point of contact within the business in respect of account queries such as Source of Funds documentation

About You...

You will need:

An AML or compliance related qualification is advantageous

The ability to review and analyse information to make risk-based decisions whilst balancing efficiency and effectiveness.

An awareness of anti-money laundering regulations and requirements

The Reward...

Competitive salary with a benefits package including, pension, healthcare, a working from home policy and more!

Douglas office location.
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