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Client Review Support Officer - Isle of Man

Our client is seeking a proactive individual to join their team for a temporary period of 12 months, assisting with compliance, including anti-money laundering and combating the financing of terrorism, by performing a range of risk & compliance related tasks on both existing and new clients. Daily tasks will relate to the ongoing review and assessment of standard & high risk clients with experience, and so attention to detail and an understanding of AML/CTF requirements is key. The ideal candidate will have at least 4 years’ experience in a financial services environment and 2 years relevant AML / CDD experience. If you have experience in Risk & Compliance requirements, including but not limited to, CDD / EDD for high net worth individuals and more complex financial structures and knowledge of IOM, JSY and UK AML / CDD procedures this could be your next step!

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling 01624 720088, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.