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Due Diligence Analyst - Isle of Man

Our client is seeking a Client Due Diligence Analyst to join their newly established team, on a permanent full-time basis. You will work closely with internal stakeholders and clients to ensure client activity is understood and in line with mandate, ensuring adequate due diligence, including enhanced due diligence has been completed so that the business fulfils its compliance obligations. Duties will include undertaking client risk assessments, ensuring that clients are correctly classified per compliance requirements, collecting & verifying information and documentation obtained, acting as a point of contact in respect of queries and resolving any other KYC queries as they arise. The ideal candidate will have the ability to review and analyse information to make risk-based decisions whilst balancing efficiency / effectiveness and high attention to detail. An AML or compliance related qualification would be advantageous.

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.