Compliance Administrator - Temporary

Description

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