Customer Due Diligence Analyst | MKF505

  • Job Reference: 00001878-1
  • Date Posted: 14 February 2025
  • Recruiter: McKenzie Fox
  • Location: Isle of Man
  • Salary: On Application
  • Sector: Legal / Compliance / Risk
  • Job Type: Permanent

Job Description

Are you passionate about maintaining the highest standards of compliance and due diligence? Our client is seeking a detail-driven Customer Due Diligence Analyst to join their Operational Risk & Control team. This vital role focuses on supporting the organisation's customer onboarding and monitoring processes to ensure regulatory compliance and mitigate risk.

Key Responsibilities:

  • Conduct in-depth Customer Due Diligence (CDD) checks during onboarding and throughout the client lifecycle.
  • Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations.
  • Perform quality assurance testing and support the development of CDD processes.
  • Analyse findings and identify trends to enhance the CDD framework.
  • Assist in escalating breaches and issues related to CDD and AML/CFT policies.
  • Collaborate with internal teams to strengthen compliance practices and deliver effective solutions.
  • Support process improvement initiatives, including automation of CDD workflows.

Skills and Attributes:

  • Experience in Customer Due Diligence or a related compliance function (desirable).
  • Strong analytical skills and attention to detail.
  • Excellent written and verbal communication abilities.
  • Ability to work independently and within a team to meet tight deadlines.
  • Proactive approach to problem-solving and a commitment to continuous improvement.

Benefits:

  • Learning and development opportunities.
  • A supportive and collaborative working environment.

If you have a strong eye for detail and a passion for ensuring compliance, this role offers an excellent opportunity to develop your career in Customer Due Diligence.