Have you got experience in Trust and Company Services and are looking for a contract opportunity?
Our client is seeking an administrator to join their team on a 6 month contract!
Key responsibilities:
Complete technical and compliance reviews under the Compliance Monitoring Programme (CMP)
Prepare Customer Risk Assessments (CRAs) for existing clients
Support the Trust team with data cleansing in ViewPoint following review outcomes
Handle client due diligence using a risk-based approach
Review and match potential screening hits via KYC 360
Ensure compliance with applicable AML/CFT legislation and regulations
Liaise with the Compliance Team as required
Perform other administrative and support duties as required
Candidate requirements:
Prior experience in a TCSP environment
Strong understanding of AML/CFT legislation
Excellent communication and interpersonal skills
Working knowledge of ViewPoint and Laserfiche is desirable
For more information please send your CV to vacancies@recruitmentworks.im or apply below!
Key responsibilities:
Ensure the business complies with all applicable regulatory, legal, and statutory obligations, particularly those set out by the Isle of Man Financial Services Authority
Manage and enhance AML and CFT procedures, including customer due diligence (CDD), suspicious activity reporting and ongoing monitoring.
Provide timely and practical compliance advice, assisting in the interpretation and implementation of regulatory changes.
Maintain up-to-date knowledge of relevant legislation and guidelines affecting the Isle of Man financial services industry.
Assist with the preparation and submission of statutory and regulatory filings.
Candidate requirements:
Previous experience in a similar compliance within the financial services industry
Strong working knowledge of the Isle of Man’s regulatory environment and AML/CFT framework
High attention to detail and excellent organisational skills
Ability to work independently and manage multiple priorities effectively
If you are a compliance professional looking for a part-time role, we would like to hear from you!
For more information please send your CV to vacancies@recruitmentworks.im or apply below!
We are looking for an experienced Senior Trust and Company Administrator to join our client’s dynamic team!
Key responsibilities include:
Manage day-to-day administration of a varied and complex portfolio.
Deliver high-quality service to clients and their advisers, ensuring accurate and timely communications
Maintain statutory records and ensure all regulatory and internal requirements are met
Support client needs through proactive service delivery and identify opportunities to enhance client satisfaction
Meet personal performance targets related to time recording, utilisation and billing
Identify and mitigate risks within client portfolios
Support and mentor junior team members
Candidate requirements:
Previous experience in trust and company administration
Strong technical knowledge of fiduciary services, regulatory frameworks and industry best practice
Excellent interpersonal and communication skills with a client-focused approach
Holds or is studying towards a relevant professional qualification (e.g. STEP, ICSA)
This company offers an excellent benefits package including; a competitive salary, pension scheme, 25 days annual leave, private healthcare and income protection.
This is a fantastic opportunity to take the next step in your career with a forward-thinking team.
For more information please send your CV to vacancies@recruitmentworks.im or apply below!
Are you ready to kickstart your career in accountancy?
Our client is looking for an enthusiastic and committed Trainee Accountant to join their dynamic accounts team!
As a Trainee Accountant, you will assist in a variety of accounting tasks and support the finance department in maintaining accurate financial records.
This is a fantastic opportunity for someone who has recently completed their A Levels and is eager to gain hands-on experience while working towards a professional qualification.
What we are looking for:
Recently completed A Levels (or equivalent) with grade A-B in Maths
A genuine interest in accountancy and finance
Excellent attention to detail and a willingness to learn
Strong communication and teamwork skills
Ready to take the first step in your professional journey
What is on offer for you:
Full study support towards ACA or ACCA
A diverse and engaging workload across various areas of accounting
Competitive salary and an excellent benefits package
A clear path for progression and long-term career development
Apply now and take the first step in an exciting, rewarding career! Send your CV to vacancies@recruitmentworks.im or apply below!
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