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Compliance Administrator - Temporary


On behalf of our client, a Cayman Islands based financial services company, we are recruiting a Compliance Administrator to join their team on a temporary basis.
In this role, you will be responsible for;

  • Set up and maintain KYC files
  • Review and research KYC matters
  • Analyse and verify, where necessary, KYC information
  • Ongoing monitoring and review of client files
  • Understanding of the Cayman Islands AML regime is essential
  • Liaise directly with clients to gather KYC information
  • Completing compliance monitoring reports

To be considered for this role you must have:

  • 3+ years previous experience working in a similar role
  • Experience working within compliance in the legal, consulting, banking, or financial services industry.
  • Strong communication skills (verbal & written)
  • ACAMS or ICA qualification would be a plus
  • Offshore experience desirable
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