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Compliance Assistant (Part Time) (O910200)

Douglas, Isle of Man

Compliance & Legal

£25,000 per annum pro rata

Part time / Permanent

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Job description

Overview

Our Client is a leading niche Company & Trust Services Provider based in Douglas. Owing to continued growth, their Compliance & Risk team require additional support. They are seeking an experienced Compliance Officer to join on a permanent, part-time basis [circa 20 - 25 hours per week].

Role Profile

  • Assist with onboarding new business - Screening clients, KYC/CDD, verifying source of funds/source of wealth and business activities using electronic and independent screening processes
  • Prepare customer risk assessments for approval and sign off
  • Monitor client ID expiration dates and obtain up to date KYC/CDD where appropriate
  • Assist with monthly compliance monitoring and testing (various tasks)
  • Maintain monthly statistical information for board reporting and regulatory returns
  • Sanctions monitoring
  • Assist with preparation of quarterly compliance reports for directors
  • Assist with collating accurate and factual statistical information for inclusion into annual regulatory return, Client Assets Reports and AML/CFT returns
  • Must be able to work to deadlines


Person Profile

  • A recognised Compliance qualification (or qualified by experience)
  • A minimum of 2 years' experience in a similar role within a CSP environment
Desirable:
  • familiarity with a range of compliance applications (worldcheck, etc)

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