Job Description
This permanent role would suit an experienced administrator, with an understanding of customer due diligence, withdrawal & surrender processing and regulatory requirements.
Responsibilities
• Vetting and executing customer requests for payments out whilst ensuring all KYC / AML requirements and Fraud prevention measures are satisfied.
• Raising payments accurately and efficiently within agreed service levels.
• Contacting Financial Advisers and Customers to request outstanding information.
Experiance
• 4 years experience in Life Assurance, ideally within withdrawal / surrender processing
• A strong understanding of the Isle of Man Financial Services Authority’s (FSA’s) Guidance Notes on Anti-Money Laundering and Preventing the Financing of Terrorism
• Good communication and organisational skills
• Strong attention to detail
Based in the south of the Island