Analyst - AML

• Primarily responsible for the onboarding of new Serviced Entities, including completion of CDD and KYC checks.
• Undertaking Customer Risk Assessments and SERR 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.

• 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 national bodies such as FATF/Moneyval.
• Corporate Governance experience and an understanding and experience of risk mitigation.
• Knowledge of SERR system.
• Knowledge of IOM AML Code requirements and undertaking Customer Risk Assessments.
• A good working knowledge of Word, Excel, Outlook, and IT systems generally.
• A good working knowledge of the systems: SERR, Inflow, and Imagein.
• Company, product, and market knowledge -
• Strong understanding of the Company's policies, procedures, and structure.
• Demonstratable understanding of complex structures, beneficial ownership, and tax driven ownership vehicles.
• Demonstratable understanding of exempt schemes, Class 3 services to exempt schemes, and investor due diligence requirements.
• Awareness of the fiduciary and fund sector and the services offers.
• 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
• English (second languages advantageous)

Your specialist: Mark Burman

Quote job ref: 15117

Hi, I'm Mark and I look after all the temp / contract roles. If this exciting job sounds up your street, please submit your details, we look forward to hearing from you.

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