Data Remediation Officer (Fixed Term Contract)

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 6-month Fixed Term Contract

To remediate client data in order to drive data integrity, adherence to AML and KYC regulatory requirements and a single view of client.

Minimum Qualification:  Secondary/High school/A levels

Experience Required :   Experience in an operations environment understanding policies and procedures

Key Outputs :
- Accurately verify and update all relevant mandatory data fields.
- Close account and/or restricts client profile against relevant rules.
- Identify and raise trends for non-adherence to AML across all profiles
- Reverse service fees to relevant revenue account.
- Adhere to AML and bank regulation, process and policy.

Additional information

Behavioural Competencies:
- Meeting Timescales
- Developing Expertise
- Documenting Facts
- Managing Tasks
- Examining Information

Technical Competencies:
- Banking Process & Procedures
- Client Servicing
- Compliance
- Product and Services Knowledge
- Risk Awareness

Salary & benefits

competitive salary, work from home, social events

Hours

35