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.  Reporting to the Senior Compliance Officer, your responsibilities will include:   

• Evaluate KYC requirements for new clients, identify any high risk areas and report findings as needed 
• Provide KYC advice and guidance on an on-going basis to the various lines of business
• Manage internal KYC database, review changes to client profiles that may require refreshed KYC and/or updates to the system
• Formally tracking and reporting results 
• Ensure that Enhanced Due Diligence procedures are followed wherever high risk triggers are identified and escalate to the managers 
• Attend to KYC related queries received from lawyers, clients and/or the Global Compliance Team

Requirements:      

• Minimum of 3 years’ experience in a compliance administration related role within a financial services industry 
• Compliance related qualification or working towards it would be advantageous 
• knowledge of anti-money laundering regulations and legislation
• Experience in reviewing and analyzing data with strong attention to detail
• Experience with CRM systems as well as being highly proficient in MS applications including Word, Excel, and PowerPoint
• Self-motivated, can work well both independently and in a team

Salary: US$60,000 – US$70,000 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. 

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 Colin@theagency.ky.