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