Compliance Administrator (CH1243)

Our client, a leading payment aggregator and provider of secure payment solutions, is looking for a Compliance Administrator who 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 ...