Required Skills
A good working knowledge of the Insurance (Anto-Money Laundering) Regulations 2008 and knowledge of Customer Due Diligence requirements in line with the Isle of Man Financial Services Authority AML/CFT Requirements and Guidance
At least 2 years’ experience in an office environment reviewing AML / corporate documents
Good verbal and written communication skills
Ability to deliver against deadlines and good organisational skills
Ability to deliver accuracy and quality performance
To be able to operate with minimal supervision
Job Summary
We are currently looking for a Senior Customer Services Administrator with a good working knowledge of AML/CFT practices to join our Agency & Commissions Team.
The key responsibilities of the role are:
• Reviewing and processing new Terms of Business application forms.
• Processing our Annual Conduct of Business reviews
• Dealing with novation requests
• Setting up new agencies across our admin systems
• Processing agency changes, mainly change of directors / shareholders, company name and terminations
Experience
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