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Business Review Analyst
SteppingStones have been engaged to work with our client on facilitating the hire of a Business Review Analyst to join a busy Compliance team within financial services.
Responsibilities will include:
- Ensuring receipt of client due diligence documentation and ensuring that standards are maintained with ongoing updates
- Reviewing documentation for both existing and potential new clients
- Look at AML risk assessments in conjunction with document reviews
- Ad-hoc project work (including remediation work) as needed
Requirements for the role:
- A Bachelors degree and a minimum of 2 years experience working within compliance
- A working knowledge of Cayman AML regulations
- Excellent attention to detail
- The ability to communicate effectively with both internal and external stakeholders
Please note we can only accept Caymanian applicants for this role.