Data Remediation Officer (Fixed Term Contract)

Job description

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.

Qualifications

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 #SBO