Job listings featured here have been automatically populated from the Job Centre Isle of Man. Locate Isle of Man are not responsible for managing this job feed. Please direct any enquiries to the Job Centre.
BCU Administrator
- To be advised
- Fixed Contract, Full Time
- Closing in 54 days
- Search and Select Recruitment Agency
Our client seeks a BCU Administrator to assist their team on a 3 - 6-month contract. Role Profile: To conduct Enhanced Due Diligence (EDD) investigations in accordance with the Group's AML policies and standards on all high-risk Personal and Private Banking clients for alerts generated both manually and automatically and for customers who pose reputational risk to the Bank. Responsibilities: Ensure that all applicable AML policies and procedures are adhered to. Ensure that there is 100% adherence to process and work Instructions for the processing of all high-risk alerts. Conduct transactional analysis for primary client, related parties, world check verification and conduct adverse media checks on the primary client and the related parties. Check the steps as per the CDD workflow. Load Suspicious Activity Reports and/or Suspicious Transaction Reports if required. Key Skills and Experience: Secondary/High school/A levels/Matric. Diploma in Risk Management Preferred. Ideally some knowledge of AML/KYC. Ideally some office experience. Good communication skills. Team player.
If you have the required skills please apply online at searchandselect.com quoting reference number: 15984
