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Compliance Officer

Job Reference: 997947

On behalf of our client, we are recruiting for a Compliance Officer. This will be a 3-month contract.

Responsibilities:
  • Reviewing compliance reporting systems and procedures in line with a current regulatory requirement.
  • Ensure highly effective sanctions screening procedures are in place to ensure regulatory compliance.
  • Supporting the Compliance team with all compliance-related aspects as required.
  • Identify if the assessed individuals are  high risk persons, a PEP and deal with the assessment results. 
  • Assist with managing and record-keeping of client complaints.
  • Ensuring registers are kept up to date and accurate.
  • Conduct due diligence on the World Check database in line with compliance policy manual, reporting any adverse information to Team Leader  in a timely manner.

Requirements:  

  • AML Certification or other compliance-related certification preferred.
  • Solid Knowledge of AML, KYC, FATCA and CRS processes and requirements. 
  • Remediation experience and knowledge preferred.   
  • Understanding of evaluating and interpreting the information received when a PEP is identified.
  • Knowledge and experience using Viewpoint, World-Check QuickBooks, and CORIS/CAPS.
  • Familiarity with CIMA filing process. 
  • Ability to work independently on projects as required.
  • Excellent team working skills, ability to manage own workload and great attention to detail.

  

Salary: US$32-35 per hour DOE.

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 Taylor@theagency.ky.

Apply for this role

Taylor Badhwar
Recruitment Consultant

taylor@theagency.ky
+1 345 743 1772

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