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  • Writer's pictureSt. Lucia

Petrus Private Bank Limited -Compliance Administrator (Apply Now!!)



Petrus Private Bank Limited is looking for suitably qualified candidates to fill the position of  Compliance Administrator 


Responsibilities Include: 

  • Assist with the creation of Documentation Library. 

  • Review and maintain KYC and Due Diligence documentation for new and existing  customers. 

  • Track and follow up on expired document(s) to completion. 

  • Ensure adherence to process and documentation standards 

  • Provide strong support to the Compliance Officer 

  • Process daily transactions (check support and conduct screenings for approval). • Investigate and accurately respond to transaction related inquiries in a timely  manner. 

  • Ensure that transactions are processed in compliance with bank policies, procedures  and regulatory requirements. 

  • Any adhoc tasks or projects assigned by the Compliance Manager or Chief  Compliance Officer. 


Knowledge and/or Skills Requirements: 

  • Associates Degree in Business Management or related discipline 

  • Minimum 3 years relevant experience in Banking/Financial Environment

  • Good knowledge of banking, corporate and anti-money laundering law required

  • Knowledge of banking, especially as it relates to the international financial  services industry 

  • Knowledge of AML and KYC documentation is essential 

  • Strong attention to detail 

  • Computer literate and experience with Microsoft Office Suite 

  • Excellent interpersonal and communication skills 

  • Strong Team player 

  • Ability to prioritize work, meet deadlines and work in a dynamic environment

  • Maintain highest level of discipline (punctuality, attendance, grooming standards) 


Responses should be sent via email to hr@petrusbank.com 

Deadline for application - March 15, 2024

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