AML Associate

Description

SteppingStones is delighted to be partnering with a global financial services organization to assist them in the search for an AML Associate to join their Cayman office. 

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.