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Senior Compliance Analyst


SteppingStones are delighted to be working with one of our key clients on a Senior Compliance Analyst role!

The position itself will involve:

  • Preparing KYC due diligence client profiles on a range of entities
  • Analysing client data and determining the client risk profile
  • Managing compliance requests for verification of CDD, sanctions screening, transaction monitoring and suspicious transactions
  • Liaising with internal stakeholders to ensure adherence to regulatory and AML regulations
  • KYC remediation to ensure AML/KYC compliance 

Applicants for this role will need to have proven experience working in AML compliance directly with clients, an excellent attitude to handling demanding work, and a strong working knowledge of Cayman regulations. 

Please note that at this time, we are not able to consider candidates who require a work permit.

Email for more information or to apply today!

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