Compliance administrator

The Compliance Administrator will support the compliance function by assisting with the implementation, monitoring, and maintenance of the company's compliance framework. The role is responsible for conducting due diligence processes, monitoring compliance with regulatory requirements, supporting reporting obligations, and assisting with compliance training and awareness initiatives.

This is a junior to intermediate role requiring previous experience in KYC, FICA, and due diligence processes within a regulated environment.

Key Responsibilities Due Diligence and Compliance Monitoring Conduct Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews. Review and assess customer and third-party documentation against regulatory and internal requirements. Ensure all due diligence records are accurate, complete, and maintained in accordance with regulatory requirements. Assist with Biller and Network onboarding audits and ongoing moni...