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Junior Compliance Administrator (O911373)

Douglas, Isle of Man

Compliance & Legal

Salary DOE plus benefits

Full time / Permanent

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Job description


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 now seeking a Junior Compliance Administrator to join on a permanent basis.

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
  • Able to work to deadlines

Person Profile

  • A minimum of 1 years' experience in a similar role within a CSP environment
  • Educated to minimum 5 GCSEs, including English & Mathematics
  • An interest in studying toward formal Compliance qualifications


  • Familiarity with a range of compliance applications (worldcheck, etc)

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