Trainee Compliance Administrator

  • Post Date: April 28, 2022
  • Isle of Man
Job Description

Role Description:
As a Compliance Trainee Administrator, you will support the Senior Administrators to ensure compliance with all relevant regulatory and legislative requirements, enabling the continued provision of a strong framework of internal controls and best practice guidance.

Role Responsibilities:
– General compliance administrative duties:
* Assisting the team with handling queries from members of staff and providing recommendations and / or guidance
* Review of KYC / CDD received for individuals and / or entities connected to client entities (eg, new and existing clients, powers of attorney, beneficiaries, directors) and address
potential deficiencies
* Screening checks on individuals and / or entities
* General internet searches on individuals and / or entities
* Confirming KYC / CDD complies with internal policy and procedures and legal/regulatory requirements
– Risk Cycle File Reviews
– FATCA and CRS screening
– PEP screening and enhanced DD activities
– Promote a positive governance and compliance culture at all levels throughout the business

Skills & Experience Required:
– Excellent written and oral communication skills
– Ability to work to tight deadlines
– Knowledge of compliance and regulatory environment preferred
– Working knowledge of offshore trust and corporate structures
– Attention to detail
– Analytical skills
– Planning, problem solving & organisation skills
– Full training will be given

Phone 01624 615600