AML Associate

Description

Responsibilities will include:

  • Act as a point of contact for clients and applicants concerning KYC related matters
  • Collect due diligence documentation and perform verification checks
  • Conduct screening using compliance systems
  • Review transactions
  • Update systems and databases

 Requirements as follows:

  • An Associate’s Degree or other relevant academic qualification and 1-2 years experience working within financial services
  • ACAMS or ICA Compliance/AML Certificate would be advantageous
  • Previous experience working in fund administration and/or banking would be beneficial 
  • Strong working knowledge of MS Office applications
  • Excellent written and verbal communication skills

Please note that Caymanian candidates only will be considered for this position.

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Rosie Dunsford

Rosie Dunsford

Recruitment Manager