Job Description
PLEASE NOTE:
- This role is not open to relocation. Only candidates who have residency and right to work in the Isle of Man can be considered.
- This role is a 6-month Fixed Term Contract
To remediate client data in order to drive data integrity, adherence to AML and KYC regulatory requirements and a single view of client.
Minimum Qualification:
Secondary/High school/A levels/Matric
Experience Required :
Experience in an operations environment understanding policies and procedures
Key Outputs :
- Accurately verify and update all relevant mandatory data fields.
- Close account and/or restricts client profile against relevant rules.
- Identify and raise trends for non-adherence to AML across all profiles
- Reverse service fees to relevant revenue account.
- Adhere to AML and bank regulation, process and policy.
Behavioural Competencies:
- Meeting Timescales
- Developing Expertise
- Documenting Facts
- Managing Tasks
- Examining Information
Technical Competencies:
- Banking Process & Procedures
- Client Servicing
- Compliance
- Product and Services Knowledge
- Risk Awareness
#SBO
What you'll do
Accurately verify and update all relevant mandatory data fields. Close account and/or restricts client profile against relevant rules.
Requirements
Experience in an operations environment understanding policies and procedures
