Compliance Administrator
Isle of Man
Permanent
Compliance Administrator
Role Overview: The Compliance Administrator will support the compliance department with client screening, onboarding procedures, and ongoing monitoring to ensure the firm adheres to regulatory and internal compliance standards. The ideal candidate will bring experience in the TCSP sector, be detail-oriented, and have a strong understanding of due diligence and compliance processes.
Key Skills and Experience:
- Hold a relevant qualification.
- Previous experience within the TCSP sector, ideally in a compliance or related role.
- Understanding of AML, KYC, and regulatory requirements for the TCSP industry.
- Excellent attention to detail, analytical, and organisational skills.
- Strong written and verbal communication skills.
- Proficiency in compliance software and Microsoft Office suite.
