Compliance Administrator - Temporary

Description

On behalf of our client we are actively searching for a Compliance Administrator for a large remediation project.

In this role, you will be responsible for; 

  • Set up and maintain KYC files
  • Review and research KYC matters
  • Analyse and verify, where necessary, KYC information
  • Ongoing monitoring and review of client files
  • Understanding of the Cayman Islands AML regime is essential
  • Liaise directly with clients to gather KYC information 
  • Knowledge of ViewPoint a plus

To be considered for this role you must have;

  • 1-3 years previous experience working in a similar role 
  • Previous customer service experience 
  • Strong communication skills (verbal & written) 
  • ACAMS qualification would be a plus 
  • Knowledge of Viewpoint would be a plus

To learn more about these projects, please apply today to Hannah@steppingstonesrecruitment.com to express your interest! 

We can’t wait to hear from you.

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Hannah Foreman

Hannah Foreman

Recruiter