Compliance Administrator - 1082

Isle of Man

Jobs Finance

Compliance Administrator - 1082

None

Our client is seeking a Compliance Administrator with good working knowledge of offshore trust and corporate structures to support the existing team for a 6 month contract.

The ideal candidate must have a good knowledge of compliance and regulatory environment and an interest and commitment to on-going professional development and training/ already working towards an ICT accreditation

Duties will include:
• Review of KYC / CDD received for individuals and / or entities connected to client entities (e.g. new and existing clients, power of attorneys, beneficiaries, directors)
• Conducting world-check searches on individuals and / or entities
• Conducting general internet searches on individuals and / or entities
• Confirming KYC / CDD complies with internal policy and procedures and also legal/regulatory requirements
• Addressing any potential deficiencies with KYC / CDD
• Risk Cycle File Reviews
• FATCA and CRS screening
• PEP screening and enhanced DD activities

For more information or to discuss in complete confidence, call us on 0044 1624 629676 or by emailing your CV to vacancies@recruitmentworks.im

ID #4967 Location Isle of Man Job Sectors Finance Type Contract Role Compliance Administrator - 1082 Career Level Middle Salary £25,000

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Contact Details

2nd Floor, 12-14 Ridgeway Street, Douglas, IM1 1EN +44 (0)1624 629676 Facebook LinkedIn Twitter Instagram
Company Number:Registered in the IOM 128875c. Vat Number:GB004343327 Registered Address: 2nd Floor, 12-14 Ridgeway Street, Douglas, IM1 1EN
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