The Agency is recruiting for a Compliance Analyst on behalf of our client.

Professional Growth: Opportunity to deepen expertise in compliance and regulatory frameworks within a leading international firm.

Global Exposure: Collaborate with professionals across multiple jurisdictions, gaining insight into cross-border compliance practices.

Meaningful Impact: Play a key role in safeguarding the firm’s integrity through effective client due diligence and risk management.

• Manage and oversee client onboarding activities, ensuring all documentation and verification requirements are met in line with internal compliance standards.
• Conduct due diligence reviews, data checks, and risk assessments to maintain accurate and compliant client records.
• Collaborate closely with internal teams and stakeholders to support compliance processes and ensure timely information flow.
• Contribute to compliance initiatives and projects, assisting senior team members and driving continuous improvement in regulatory practices.

Requirements: 

• Proven background in compliance or risk-focused roles, with solid understanding of relevant regulatory frameworks.
• Strong academic or professional services experience, supported by a university-level education.
• Proficient in core business software tools, with strong data handling and documentation skills.
• Self-driven professional with excellent communication, analytical, and organisational abilities, and a proactive, detail-oriented mindset. 

Salary: US$57,500 per annum. 

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply. 

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email erika@theagency.ky.