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Temporary. Project Administrator

Job Reference: 731218

You will be responsible for assisting with specific assignments & projects as and when they become required by the business.  Other responsibilities include: 
  • Provide support and execute on assigned key deliverables to ensure the continued success of the AML Transformation program
  • Ensure all activities conducted are in compliance with governing regulations, internal policies and procedures in all countries supported
  • Ensure that the risk characteristics of the client are properly identified, assessed and escalated as necessary
  • Review requirements and assist with KYC/AML remediation of client files and regulatory compliance 
  • Liaise with Administrators and external parties if required;
  • Liaise with the project team and occasionally other offices as needed

Requirements:

  • Bachelor degree in relevant field 
  • Minimum 2 years’ experience in a banking /financial sector 
  • Prior remediation and AML Experience 
  • Knowledge and experience with accounting software would be advantageous
  • Strong computer skills
  • Excellent analytical skills to manage large amounts of data
  • Attention to detail and accuracy

Hourly rate: US$20-25 per hour 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

Chelsea Flynn
Co-Founder

chelsea@theagency.ky
+1 345 743 1771

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