Customer Service & Compliance Officer (Barbados)
GraceKennedy Financial Group · Christ Church
Job description
About the role
The GraceKennedy Financial Group is seeking a motivated individual in Barbados to join GK Life Insurance as a Customer Service and Compliance Officer. This dual‑focused position blends client onboarding, service excellence, and regulatory compliance across several Caribbean territories.
Key responsibilities
- Conduct product demonstrations and training for new customers and partners in Barbados.
- Gather and analyse customer/partner requirements, tailoring products accordingly.
- Coordinate with sales and technical teams to ensure smooth onboarding and resolve issues promptly.
- Maintain accurate records of interactions and transactions in line with internal and external standards.
- Monitor customer success, suggest product improvements, and support operational onboarding processes.
- Manage AML/CFT/CPF compliance programmes for St Maarten, Anguilla, Grenada, Bahamas, and Guyana, acting as Compliance Officer, MLRO, and MLCO.
- Develop and maintain compliance matrices, policies, and monitoring programmes.
- Create and deliver AML/CFT training, conduct compliance testing, and track corrective action plans.
- Prepare quarterly compliance reports for governance forums.
Required profile
- Bachelor’s degree in Business, Finance, Law, Risk/Compliance or a related field.
- At least three (3) years of experience in internal audit, finance, accounting, or operations within the financial sector.
- Experience in second‑line compliance, specifically AML/CFT/CPF requirements.
- Strong attention to detail, documentation discipline, and ability to manage multiple priorities.
- Demonstrated sound judgement, confidentiality, and high ethical standards.
Required skills
What we offer
- Opportunity to work within a respected regional financial group.
- Professional development in both customer service and compliance domains.
- Supportive culture built on honesty, integrity, and trust.
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Published 1 month ago
Expires 5 days from now
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GraceKennedy Financial Group
Christ Church
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