OKYC Analyst – Isle of Man – FTC / Secondment
Core
Support continuous client verification and ongoing KYC reviews for Fiduciaries, Funds & Corporate clients within the Commercial OKYC Team.
Role type
Senior IC OKYC Analyst (AML/CDD)
Builds
Accurate customer records and risk assessments aligned to policy and regulatory requirements for FF&C clients.
Domain
Financial Services / Anti-Money Laundering / Economic Crime Prevention
Required skills
Customer Due Diligence (CDD), AML requirements, Economic Crime Prevention rules, corporate/fund/fiduciary structure analysis, risk indicator recognition, periodic and trigger event review execution
Preferred skills
Complex arrangement identification, stakeholder relationship management, query resolution, pressure management
Technologies
N/A
Responsibilities
Carry out ongoing CDD including periodic and trigger event reviews; Gather, analyse and verify customer information and ownership structures; Identify and assess potential economic crime risks; Complete high-quality CDD reviews within service levels; Prioritise workloads and maintain accurate management information
Seniority
Mid-level, hands-on IC