Senior Compliance Analyst

Description

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 Kiera@steppingstonesrecruitment.com for more information or to apply today!