Compliance Assistant No Longer Available

The Compliance Assistant is a full-time Financial Services role in Saint George Basseterre, Saint Kitts and Nevis. It supports Compliance Officers with AML/CFT/CPF and corporate compliance across the TDC Group of Companies, with particular focus on TDC Financial Services Ltd and TDC Insurance Company.

The role includes compliance monitoring and testing, new employee checks, large transactions and source of funds reviews, daily reviews of new and existing client accounts and/or policies, due diligence investigations, record keeping, remediation follow-up, training support, and help with regulatory examinations and meetings. The posting asks for an associate degree in Accounting, Law, or a business-related field. To learn more about the role and submit an application, interested applicants should use the official TDC external portal.