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Compliance Administrator

Title Compliance Administrator
Categories Banking & Financial Services, Corporate Services, Trust
Salary USD$50,000-65,000
Job Information

 

Responsibilities

  • Processing of due diligence reviews for prospective and existing Directors and Shareholders.
  • Liaison with the client teams to ensure all relevant due diligence documents are received.
  • Liaison with the client teams to resolve identified due diligence issues and data discrepancies.
  • Maintenance of compliance data in document management systems.
  • Assisting with other compliance projects as required.

Requirements

  • Minimum 2+ years corporate services experience in the 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 PACER and World Check applications would be beneficial
  • A relevant Compliance Certification (or be working towards one) would be beneficial
Job Type permanent
Apply to Email gill@baraud.com