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
#SBO

Employment type
Part-time

Work arrangement
No