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Permanent. Compliance Analyst

Job Reference: 731383

Our client is looking for a Compliance Analyst to join their team, to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Ultimately, contributing to the overall success of the business. 

Responsibilities:
  • Ensure that the review/investigation/analysis are properly documented, decisions are rational and supportable, following proper policy and procedures, escalated properly, completed within a timely matter.
  • Formally tracking and reporting results 
  • Support the implementation of the compliance monitoring plan, carrying out the design and implementation of monitoring tests
  • Provide KYC advice and guidance on an on-going basis to the various lines of business

Requirements:   

  • Minimum of 3 years’ experience in a compliance administration related role
  • Understanding of compliance reporting principles and corporate governance
  • Experience of CDD, AML and Company Administration
    processes
  • Experience in reviewing and analyzing data with strong attention to detail
  • Self-motivated, can work well both independently and in a team
  • Strong knowledge of Microsoft Suite
Salary: up to US$75,000 per annum plus benefits.

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

Mary-Clare Treglia

mary-clare@theagency.ky

APPLY NOW

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