At a Glance
- Tasks: Conduct CDD and KYC checks while overseeing Customer Reviews and Risk Assessments.
- Company: Join IQ-EQ, a leader in Trust & Corporate Services on the Isle of Man.
- Benefits: Enjoy competitive pay and flexible working conditions.
- Other info: Great opportunity for professional growth in a dynamic environment.
- Why this job: Make a difference in AML compliance and enhance your career in offshore finance.
- Qualifications: Experience in offshore finance and knowledge of legal requirements for corporate services.
The predicted salary is between 40000 - 50000 £ per year.
IQ-EQ is seeking a Senior Analyst in the Isle of Man to support AML compliance.
The role involves conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) checks and overseeing Customer Reviews and Risk Assessments.
The ideal candidate has experience in offshore finance and knowledge of legal requirements for corporate services.
The position offers competitive remuneration and flexible working conditions.
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We think you need these skills to ace Senior AML Analyst - Trust & Corporate Services in Douglas
AML Compliance
Customer Due Diligence (CDD)
Know Your Customer (KYC)
Risk Assessments
Offshore Finance
Legal Requirements for Corporate Services
Analytical Skills
