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Compliance Assistant

Job Reference: 989757

The Agency is recruiting for a Compliance Assistant on behalf of a client. The post holder will play a crucial role in ensuring compliance with regulatory obligations.

Why Apply for the role:
  • The successful candidate will have the opportunity to work closely with industry experts and professionals in a collaborative environment.
  • You will have access to comprehensive training and development programs to enhance your skills.
  • Our client culture values diversity, inclusion, and personal growth. 

Responsibilities:

  • Conducting open-source searches via independent intelligence databases for all clients and implementing necessary actions in line with company policies.
  • Accurately updating data management systems to facilitate ongoing sanctions screening.
  • Maintaining the electronic filing system, including the central database for storing client due diligence (CDD).
  • Assisting in reviewing client onboarding procedures to meet regulatory requirements.
  • Ensuring the relevancy and currency of due diligence information.

Requirements:

  • Bachelors degree in a relevant field is preferred.
  • Previous experience in a professional services environment is advantageous.
  • Proficiency in Microsoft Office suite.
  • Strong attention to detail with ability to meet tight deadlines.
  • Excellent organizational skills.

Salary: US$40K – US$45K plus benefits.

Join our clients team and embark on a rewarding career where your contributions make a difference. Apply now to be part of our clients journey towards excellence!

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. 

Apply for this role

colin smith

Colin Smith
Senior Recruiter

colin@theagency.ky
+1 345 743 1769

APPLY NOW

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