- Compliance Associate - Portmore
- IBEX Global
- St. Catherine
- Not disclosed
- Not disclosed
- Updated 05/08/2026
- HR
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The Compliance Associate is responsible for conducting periodic reviews of individual account holders to ensure ongoing compliance with KYC/AML regulatory requirements.
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Join us at our Portmore location as a Compliance Associate!
- Responsibilities
● Perform periodic reviews of individual account holders in line with internal policies.
● Conduct Negative News Screening alert reviews on account holders as part of the review process.
- ● Review government-issued ID documents to confirm identity and validity
● Review Proof of Address (POA) documents to confirm current residency and document authenticity.
● Review Source of Wealth (SOW) documentation to assess the legitimacy and consistency of declared income/assets.
● Conduct transaction analysis to identify patterns inconsistent with the customer's declared profile, occupation, or source of funds.
● Identify discrepancies, red flags, or missing information and escalate findings in accordance with AML procedures.
● Communicate with customers via email to request outstanding documentation or clarify account information in a clear, professional, and timely manner.
● Accurately document review findings, decisions, and supporting rationale in case management systems.
● Maintain up-to-date knowledge of KYC/AML regulations and internal compliance policies.
- Required Skills
- Integrity and sound judgment when handling sensitive customer information.
- Strong organizational skills with the ability to prioritize a review caseload.
- Effective, professional written communication with customers and internal stakeholders.
- Ability to work within structured procedures.
- Adaptability to evolving compliance requirements and review workflows.
- Working knowledge of identity verification, proof of address, and source of wealth documentation standards.
- Working knowledge of identity verification, proof of address, and source of wealth documentation standards.
- Qualifications
- Minimum 3 CXC passes or equivalent qualification is preferred, or a combination of experience and related skills, and the ability to pass internal assessments.
- Minimum 1 year of experience in KYC, AML, or a related financial compliance field.
- Working knowledge of identity verification, proof of address, and source of wealth documentation standards.
- Experience with case management or KYC/AML platforms (e.g., LexisNexis, Veriff, or similar).
- Knowledge of regulatory frameworks such as BSA/AML, FinCEN, FATF, or relevant regional regulations.
- Ref: Compliance Associate - Portmore
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