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Permanent. Compliance Analyst

Job Reference: 779378

You will be assisting the compliance team with a range of compliance-related administrative duties: 
  • Assist with managing and record keeping of client complaints.
  • Administration of the day to day due diligence, compliance processes and risk assessments for a diverse range of clients
  • Ensuring registers are kept up to date and accurate.
  • Providing due diligence reports 
  • Reviewing compliance reporting systems and procedures in line with current regulatory requirement.
  • Review and analysis of client due diligence at onboarding, review, identify and assess high risk concerns and monitor transactions
  • Supporting the Compliance team with all compliance related aspects as required

Requirements:

  • Bachelors degree in a relevant field 
  • Professional qualification like ACAMS or ICA 
  • Minimum of 3 years experience in compliance field 
  • Solid Knowledge of AML and KYC policies and procedures
  • Knowledge and experience using Viewpoint, QuickBooks, and CORIS/CAPS
  • Familiarity with CIMA filing process and remediation procedures 
  • Good knowledge of Corporate, Trust, Fund, Private Equity and Structured Finance entities
  • Excellent communication skills both written and verbal.
  • Excellent team working skills, ability to manage own workload and great attention to detail.

Salary; US$70,000 – US$85,000 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

Jack Watters
Senior Recruiter

jack@theagency.ky
+1 345 743 1775

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