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 - FTC
- To be advised
- Fixed Contract, Full Time
- Closing in 50 days
- Search and Select Recruitment Agency
Our client seeks a BCU Administrator (Fixed Term Contract) to join their team and conduct Enhanced Due Diligence (EDD) investigations on all high-risk Personal and Private Banking clients. Key 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 by validating KYC information for the Primary Client and Related Parties. Conduct transactional analysis for primary clients, related parties, world check verification and conduct adverse media checks on the primary client and the related parties. Load Suspicious Activity Reports and/or Suspicious Transaction Reports if required, check source of funds and intended activity on bank accounts. Capture sign off requests for non-adverse clients on MS Workflow. Key Skills & Experience: Educated to A-Levels or equivalent. 3 - 4 years' experience in Personal and Private Banking. Experience of branch systems and procedures including AML Compliance, Reputational Risk management. Exposure to Business Banking products, processes and systems. Ability to analyse and interpret information.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16271
