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Customer Service & Compliance Officer (Barbados)

GraceKennedy Financial Group · Christ Church

🇬🇧 English

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

    22 views · 0 interested

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    GraceKennedy Financial Group

    Christ Church