Compliance Administrator - Temporary

SteppingStones Recruitment

SteppingStones is working alongside a global financial services organization to assist them in sourcing a temporary Compliance Administrator.

SteppingStones is working alongside a global financial services organization to assist them in sourcing a Compliance Administrator to join their team for a temporary assignment.

The successful candidate will be assisting the company with an AML remediation project as well as providing data entry support. Responsibilities will include ensuring KYC and Compliance documents are up to date, following up with clients for information, various administrative duties and assisting the Managing Director. We are looking for a candidate who has knowledge and experience working with FATCA/CRS as well as previous AML remediation experience. The candidate should be detail-oriented, technologically proficient, and have excellent communication skills.

Requirements:
  • 2+ years of experience within a Corporate/Compliance environment
  • Available immediately to start a new role


Please note that at this time only on-island candidates will be considered for this role.