Get
in
Touch

Compliance Assistant Administrator

We're currently on the lookout for a Compliance Assistant Administrator to join the team of a prominent audit and accounting firm serving both local and international clients. You'll be involved in supporting the Customer Due Diligence procedures for existing and potential clients. Are you enthusiastic about jumping into a finance career and becoming part of a vibrant and expanding team? We at Ceek would love to hear from you!

 

What is expected of you?

  • Assist and support the Compliance Administrator with the Due Diligence process of prospective and existing customers
  • Collect and record relevant documents of clients, and liaise with them during the onboarding process
  • Create the client’s profile in the company’s platform
  • Analyse documents to ensure they are complete and  correct
  • Maintain updated customer due diligence documentation consistently and adhere to the company's record-keeping practices for both physical and electronic files
  • Updating client profiles in the Company’s screening platform and liaise with them

 

What are you expected to bring?

  • A minimum of 1 years’ experience in a similar role, experience in the Financial Services industry will be preferred
  • Familiarity with AML/compliance principles
  • Be detailed oriented, analytical and well organised
  • A positive, energetic can-do attitude coupled with excellent communication skills
  • Ability to engage with various professionals, both internally and externally within the organization
  • Adapt quickly to changing priorities.

 

What’s in it for you?

  • Competitive salary
  • Performance bonus
  • Flexible hours
  • Private Health Insurance
  • Career development opportunities

 

Excited to join? Don't hesitate—take action now and submit your application!