Compliance Administrator

Job description

 Are you an experienced compliance individual looking for the next step in your career?

We are working with a corporate services provider who are on the look out for a Compliance Administrator to join their dynamic team!

Assisting the Compliance manager with the onboarding of new clients including carrying out KYC and CDD checks, conducting risk assessments on new clients. You will also be responsible for ensuring KYC refreshers on existing clients of the company are carried out on time.

If you have experience within a similar position and knowledge of KYC and AML legislations. This is the perfect opportunity for you!

Interested? Apply directly or contact Luke Gauci on mob: +356 9903 6496, or e-mail:

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