Job Description
Are you looking for a dynamic role in financial services? We have an exciting opportunity for a motivated professional to join our clients Agency & Commissions Team on a 12-month contract.
Role Responsibilities
– Reviewing and processing new Terms of Business application forms
– Handling Annual Conduct of Business reviews
– Managing novation requests
– Setting up new agencies across our systems
– Processing agency changes, including director/shareholder updates, company name changes, and terminations
Skills & Experience Required
– Knowledge of the Insurance (Anti-Money Laundering) Regulations 2008 and Customer Due Diligence requirements under the Isle of Man Financial Services Authority AML/CFT guidance
– At least 2 years’ experience in financial services, specifically in AML reviews and corporate document assessments
– Strong organizational skills and excellent communication abilities (both written and verbal)
– A keen eye for accuracy and quality
– The ability to work independently within set objectives
– An AML qualification (highly desirable but not essential)
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Salary Negotiable
