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

Hands-On Experience: Apply your compliance expertise in an environment that integrates emerging technologies like Web3, gaining valuable experience at the intersection of regulation and innovation.

End-to-End Ownership: You’ll be trusted with managing the full compliance lifecycle, giving you exposure to critical regulatory operations and strengthening your ability to identify and escalate key compliance issues.

Collaborative Career Growth: Partner with senior leaders and cross-functional teams to broaden your professional network and fast-track your career advancement.

• Oversee key compliance activities, including verifications, sanctions screening, and other due diligence checks.
• Manage post-incorporation processes and annual file reviews to ensure ongoing regulatory compliance.
• Maintain databases in an organized and up-to-date manner, ensuring data accuracy and integrity.
• Review and improve compliance reporting systems and procedures, proactively identifying and flagging any anomalies.
• Ensure data retrieval processes are well-organized to support easy traceability and accessibility during audits.

Requirements:

• Associate’s degree in a relevant field.
• Minimum of 2 years experience in a similar role, with hands-on use of software for KYC and sanctions screening.
• Interest in Web3 technologies is a plus.
• Strong verbal and written communication skills.
• Detail-oriented problem solver with the ability to perform well under pressure.

Salary: US$70,000 – US$80,000 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