We have an exciting temporary position for Compliance professional to join our client immediately. The role is within a professional services firm and you will be part of their small team.

You will assist the team with a range of compliance-related duties by verifying KYC documentation, performing periodic reviews and research by conducting audits to ensure all compliance requirements are in line with current regulatory requirements. You will also be responsible for managing and record-keeping client complaints and ensuring registers are kept up-to-date and accurate.

• Bachelor degree in relevant field
• 3-5 years’ experience in a similar field
• Solid knowledge of AML policies and procedures
• Good understanding of KYC documentation
• Ability to work independently on projects as required
• Knowledge of ViewPoint a plus
• Excellent communication skills both written and verbal

Hourly rate DOE plus benefits as per labour law. Please note this is a 6-month assignment and only on-island candidates will be considered for this position.

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 hello@theagency.ky