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

Closing Data

26 October 2026