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Compliance Administrator - Temporary

Description

On behalf of our client, we are actively searching for a Compliance Administrator to start a new role immediately.

Responsibilities for this role include but are not limited to; 

  • Carry out World Checks
  • Review Client Acceptance folders; ensuring all KYC and Compliance documents are up to date
  • Following up with clients directly for information as and when necessary
  • Administrative duties such as scanning and filing
  • Assisting the Managing Director in all aspects of his role
  • Additional duties as required 

To be considered for this role, you will ideally have the below;

  • Knowledge and experience working with FATCA/CRS 
  • Previous AML remediation experience 
  • Cayman Islands Compliance Regulations knowledge
  • 2-3 years experience within a Corporate/Compliance environment 
  • On-island 
  • Preference will be given to Caymanian candidates
  • Available immediately to start a new role 

To learn more about this role and express your interest, please reach out to Alistair Mills today at alistair@steppingstonescayman.com

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