Analyst - AML
13 September by Search & Select
Reference ID: 205462
Duration:
Unspecified
Salary: To be advised
End Date: 7 Nov 2024
Job Description
Our client seeks an Analyst - AML to join their team. Key Responsibilities
Primarily responsible for the onboarding of new Serviced Entities, including
completion of CDD and KYC checks.Undertaking Customer Risk Assessments, as
required.Review of CDD and EDD to ensure in line with AML Code
requirements.Perform PEP and Sanction screening and open source media screening
on request, including setting up and monitoring Google alerts.Completion of both
Trigger Event and Periodic reviews of Serviced Entities in line with applicable
policies, procedures, and guidance notes.Assist with the coordination of monthly
CDD meetings with administration teams regarding all outstanding CDD.Proactively
contribute to project work as required. Reporting key stakeholders, including
senior leadership, Risk and Compliance, and Group Risk & Compliance.Feedback to
and coaching off administration teams in respect of themes, and areas of
improvement of the onboarding and ongoing monitoring process. Key Skills &
Experience: Experience within the offshore finance Industry, ideally in a trust
and corporate services business.Experience managing, and/or performing reviews
and risk assessments.Knowledge of, and familiarity with, legal and regulatory
requirements applicable to trust and corporate services businesses in Isle of
Man, including standards and best practice of supranational bodies such as
FATF/Moneyval.Corporate Governance experience and an understanding and
experience of risk mitigation.English (second languages advantageous). Technical
knowledge. IOM AML Code requirements and undertaking Customer Risk Assessments
Computer / program knowledge. Word, Excel, Outlook, and IT systems generally.
Management and leadership. Actively work with your fellow team members to
demonstrate collaboration, across all jurisdictions, to deliver business results
and enhancements.Management of internal relationships within the
Company.Contribute towards Team targets for completion of onboarding, trigger
reviews, and periodic reviews of Serviced Entities.Undertake project work as
required. If you have the required skills please apply online at
searchandselect.com quoting reference number: 15177