Compliance Administrator

Description

We are currently working with a key client on Island to assist them with the hire of a Compliance Administrator in to their Cayman based team. 

We are looking for someone with experience in:

  • Processing of due diligence documents
  • Reviewing KYC files
  • File reviews 
  • AML
  • Client and Company conflict research
  • Maintenance of data base
  • Working with stakeholders to report on complicity
  • Providing guidance to the business
  • Filing and administrative duties

You must have:

  • Bachelor’s degree in business management or a related field
  • ICA or ACAMS
  • 3+ years experience
  • High attention to detail
  • Ability to analyse data
  • Strong communication (written and oral) skills
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