$37,898 yearly
CV Library
Douglas, Isle of Man
Our Client is a well established Douglas-based organisation that offers a comprehensive suite of accountancy and wealth management services to enable clients to grow, manage and preserve all facets of their financial affairs through cross-border resources and expertise-led solutions. As they undergo a growth phase, they are seeking a Business Control Administrator.
Role Profile
As a Business Control Administrator, you will provide administration assistance and dedicated support to the Business Control Team. Duties will include:
* Assisting the team with the new client onboarding process, client closure requests and the trigger event process
* Preparing periodic file reviews and risk assessments for existing clients
* Deal with client due diligence on a risk-based approach
* Review and matching potential screening hits
* Assisting with collation of information for external banking reviews
* Liaise directly with clients and the compliance team
* Assist with the...