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Compliance Assistant

Description

We are actively seeking individuals with compliance experience to join our client’s team as a Compliance Assistant! 

Responsibilities: 

  • Ensure all policies and procedures are implemented and documented 
  • Perform internal reviews 
  • Identify compliance problems and work to resolve them 
  • Develop risk management strategies to avoid non-compliance and file compliance reports with regulatory bodies 

Requirements: 

  • Previous AML/KYC experience 
  • Must be proficient in Microsoft Office Suite
  • Must have a high school diploma or equivalent 
  • Excellent communication skills 

At this time we are only able to consider Caymanian candidates. Please email Kiera@steppingstonesrecruitment.com for more information or to apply today!

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