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