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Permanent. Compliance Administrator

Job Reference: 784183

You will responsible for assisting the team with a range of compliance-related duties. You will be responsible for periodic reviews and compliance audit to ensure all compliance requirements are met.
  • Review compliance reporting systems and procedures in line with a current regulatory requirement
  • Update internal tracking system and assist with the maintenance of relevant compliance logs, manuals and reports
  • Conduct KYC due diligence check via World-Check, Google, Company Search for the clients
  • Support the Compliance team with all compliance-related aspects as required
  • Assisting with testing of client due diligence applied on new and existing clients.

Requirements:  

  • At least 2 years of compliance-related work experience in a financial or professional services institution preferred 
  • Deep understanding of Compliance Risk
  • Strong time management skills
  • Excellent written, verbal, and interpersonal communication skills
  • High level of attention to detail
  • Comfortable working as part of a team environment 

Salary: US$40,000-US$48,000 per annum plus benefits.  Please note only on-island candidates will be considered for the role.

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.

Apply for this role

Colin Smith

colin@theagency.ky

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