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Assistant Compliance Administrator

Title Assistant Compliance Administrator
Categories Corporate Services, Legal
Job No. 2151
Salary CI$35-40k
Location George Town
Job Information
  • Assist with processing of due diligence reviews for prospective and existing Directors and Shareholders and conducting the relevant background checks.
  • Liaison with clients to ensure all relevant due diligence documents are received.
  • Assist with periodic reviews and liaising with clients to resolve identified due diligence issues and data discrepancies.
  • Assist with the maintenance of compliance data in document management systems.
  • Assist with other compliance projects and tasks, as required.
  • Assist the Compliance Team, Compliance Officer and MLRO with all compliance matters, as required.

Requirements

  • Minimum 2+ years corporate services experience in the corporate /compliance area.
  • FATCA knowledge desirous.
  • Possess good organizational, research and communication skills.
  • A strong work ethic, with an ability to produce accurate work within strict deadline.
  • Experience with ViewPoint and World Check applications would be beneficial.
  • A relevant Compliance Certification (or be working towards one) would be beneficial.
  • A strong work ethic, with an ability to produce accurate work within strict deadlines.
  • Ability to work with limited supervision.
  • Knowledge and proficiency in Microsoft Office applications, especially MS Excel, Word and Outlook.
  • General knowledge of the Proceeds of Crime Law, Money Laundering Regulations, Regulatory Laws and regulations are an asset.
Job Type permanent
Apply to Email vanessa@baraud.com