Compliance Administrator

Company: Portcullis (BVI) Ltd | Last Updated: August 3, 2017

Portcullis (BVI) Ltd is currently seeking an experienced and driven individual to join our team as a Compliance Administrator.  The main responsibilities of this role will be to ensure the firm’s compliance with all AML and CFT obligations as well as conducting risk assessments, file reviews, compliance reporting and assisting with due diligence memos. The successful candidate will ideally have previous experience in a similar role as well as an Associate’s Degree in a business related subject or an ICA certificate level qualification (or similar).  The candidate will also have excellent communication and interpersonal skills, be self-motivated and be keen to work in a fast paced and dynamic environment.

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