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KYC / AML Analysts

Posted on 20 Nov 2020
  • To be advised 
  • , Full Time
  • Closing in 23 days
  • Search and Select Recruitment Agency
    1 Upper Church St
    IM1 1EE

Our client seeks a KYC/AML Analyst to assist their team on a 6 Month contract Role Profile: Perform periodic reviews of high-risk files, including PEP relationships and when a “trigger” event occurs. Review and co-ordinate new high-risk account applications. Perform Quality Assurance and NAS on high risk files and/or new account applications. Provide SME guidance on all high-risk processes. Key Responsibilities: Review high risk files periodically, including when a “trigger” event occurs, to ensure that all risks are understood, assessed and articulated clearly in a High-Risk Summary report along with a suitable explanation of plausibility. Review and co-ordinate high risk on-boarding applications to ensure new accounts are opened efficiently in line with necessary policies and procedures. Ensure Politically Exposed Persons (PEPs) are appropriately on-boarded and/or reviewed in line with necessary policies and procedures. Liaise with Relationship Directors, intermediaries and direct customers to gather required information and/or documentation to ensure that all risk factors have been considered. Make a sound judgement about the risk and status of each review making recommendations to relevant internal stakeholders and taking decisions in respect of the maintenance or establishment of a client relationship. Undertake Quality Assurance and New Account Sanctioning (NAS) on high risk files and/or new account applications, providing quality structured feedback to colleagues. Act as a Subject Matter Expert (SME) on all high-risk processes, providing support and guidance to colleagues and internal stakeholders where required. Proactively collaborate with internal stakeholders to ensure excellent service and fair customer outcomes at all times. Key Skills & Experience: Ideally hold a relevant professional qualification (e.g. Advanced ICA or equivalent).Experience of working in AML and the practical application of AML legislation. An analytical mind-set with the ability to make sound decisions and recommendations. Excellent report writing skills. Knowledge and experience of complex corporate structures. Strong interpersonal skills and ability to communicate clearly and persuasively, with the confidence to challenge where required. Ability to work to tight deadlines and prioritise workloads in line with business needs. Ability to build strong relationships and collaborate with colleagues and internal stakeholders If you have the required skills please apply online at quoting reference number: 9752.

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