Job Description
PLEASE NOTE:
* This role is not open to relocation. Only candidates who have residency and right to work in the Isle of Man can be considered.
* This role is a Fixed Term Contract
To conduct Enhanced Due Diligence (EDD) investigations in accordance with the Group's AML policies and standards on all high-risk Personal and Private Banking clients for alerts generated both manually and automatically and for customers who pose reputational risk to the Bank.
Qualifications
Minimum Qualification:
* Secondary/High school/A levels/Matric
Experience Required
* 3 - 4 years experience in Personal and Private Banking
* Experience of branch systems and procedures including AML Compliance, Reputational Risk management. Exposure to Business Banking products, processes and systems.
Key Outputs
* Ensure that all applicable AML policies and procedures are adhered to.
* Ensure that there is 100% adherence to process and work Instructions for the processing of all high-risk alerts by validating KYC information for the Primary Client and Related Parties.
* Conduct transactional analysis for primary client, related parties, world check verification and conduct adverse media checks on the primary client and the related parties.
* Load Suspicious Activity Reports and/or Suspicious Transaction Reports if required, check source of funds and intended activity on bank accounts, merge BPID's if required.
* Capture sign off requests for non-adverse clients on MS Workflow.
Additional Information
Behavioural Competencies
* Adopting Practical Approaches
* Checking Things
* Embracing Change
* Examining Information
* Following Procedures
* Interacting with People
* Interpreting Data
* Managing Tasks
* Meeting Timescales
* Pursuing Goals
* Team Working
* Upholding Standards
Technical Competencies
* Analysing and Interpreting Information
* Compliance
* Data Compliance
* Data Quality
* Information Security
* Risk Measurement
SBO