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New Business Senior Administrator
- To be advised
- Permanent, Full Time
- Closing in 10 days
- Capital International
We are seeking a detail oriented individual with strong organisational skills and the ability to work accurately with minimal supervision. The role requires excellent verbal and written communication skills, strong Microsoft Office experience, and the ability to stay focused on tasks to completion.
You will conduct Customer Due Diligence with limited oversight, document suspicious activity when necessary, and apply risk assessment methodologies to identify issues and recommend actions. You will also remediate onboarding deficiencies and ensure all processes meet regulatory and internal standards.
The ideal candidate has up to date AML/CFT knowledge, including onboarding and transactional requirements, and can confidently verify Source of Wealth and Source of Funds using independent sources. You must be able to assess new business risk, review transactional data critically, communicate findings clearly to clients and stakeholders, and document any suspicions or escalations in a structured manner. For more information, or to apply, visit: https://www.capital-iom.com/company/careers
