Compliance Administrator

Description

We are sourcing an experienced professional to join their diverse team on a permanent basis.
Qualifications/ Experience are:

• – 2+ years of experience in an AML, Compliance or CDD role within a financial services provider in the Cayman Islands
• – Internationally recognized professional compliance accreditation (ACAMS, ICA, etc.), or a bachelor’s degree in business, Accounting, or another related field
• – Proficient in Microsoft suits in addition to other applications like SharePoint and SILO
• – Excellent written/verbal communication skills with the ability to multitask and meet vigorous deadlines
• – Demonstrate exceptional work ethic

Responsibilities for the successful candidate will include, but are not limited to, the following:

• – Communicate effectively with internal and external teams and ensure the CDD collection is undertaken promptly
• – Assist with the on-going periodic review of clients and remediation of CDD as necessary
• – Able to be an effective team member and assist the team in projects and other general administrative tasks
• – Conduct internal AML and other compliance audits
• – Ensure that both internal and external regulatory and compliance requests are maintained

Interested in applying? Email me today at briannah@steppingstonesrecruitment.com