The Agency is recruiting for a Compliance Analyst on behalf of our client. This is a 6-month contract. 

Responsibilities 

• Evaluate KYC requirements for new clients, identify any high risk areas and report findings as needed.
• Manage the internal KYC database, and review changes to client profiles that may require updated KYC information and system adjustments.
• Ensure Enhanced Due Diligence procedures are followed when high-risk triggers are identified and escalate issues to management as needed.
• Assist in maintaining compliance records and generating reports to ensure accurate documentation.
• Liaise with external parties and stakeholders to ensure that established processes and methods are properly defined.

Requirements 

• At least one year of professional experience in a compliance-related role.
• Strong understanding of anti-money laundering (AML) and due diligence procedures.
• Proficient in MS Office Suite, with hands-on experience using Viewpoint considered a plus.
• Excellent written and verbal communication skills, with the ability to clearly convey complex information.
• Comfortable working independently while also collaborating effectively within a team environment.
• Ability to work efficiently under pressure and meet deadlines consistently.

Salary: US$6,250 – US$7,083 per month 

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 Vanessa@theagency.ky