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.