Temporary Business Control Unit Administrator

Our client is seeking a temporary Business Control Unit Administrator for a Fixed Term Contract. This role will primarily be based in the Isle of Man, and is specifically designed for individuals who already have residency and the right to work here, as relocation is not an option. The successful candidate will conduct Enhanced Due Diligence (EDD) investigations in line with the Group's Anti-Money Laundering (AML) policies and standards. The role will focus on high-risk Personal and Private Banking clients, evaluating alerts generated both manually and automatically, as well as assessing customers who may pose a reputational risk to the organisation. This position involves significant interaction with branch systems and AML compliance processes, providing a dynamic work environment. Our client offers the chance to engage with a variety of clients, from individuals to multinational corporates, contributing towards meaningful growth in Africa.

Job Duties:

• Ensure adherence to all applicable AML policies and procedures.
• Maintain 100% compliance with processes and work instructions for handling high-risk alerts by validating KYC information for primary clients and related parties.
• Conduct comprehensive transactional analysis for primary clients and related parties, including world check verification and adverse media checks.
• Load Suspicious Activity Reports and/or Suspicious Transaction Reports as required, and verify the source of funds and intended account activities.
• Merge BPIDs as necessary and capture sign-off requests for non-adverse clients on MS Workflow.

Job Requirements:

• Minimum of Secondary/High school/A levels/Matric qualification.
• 3 to 4 years of experience in Personal and Private Banking.
• Familiarity with branch systems and procedures, particularly AML Compliance and Reputational Risk management.
• Exposure to Business Banking products, processes, and systems.

What You’ll Love:

You will appreciate working with a leading Africa-focused financial services group that values growth and innovation. Our client is committed to providing a supportive environment where you can thrive alongside talented professionals. This role not only offers a chance to enhance your career but also provides the opportunity to contribute to meaningful client relationships and community value creation. You will find a sense of purpose in your work, all while experiencing the dynamic culture that comes with being part of a renowned organisation.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here