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Temporary Spanish speaking Compliance Officer
Description
We are recruiting on behalf of a Global organization to add to their Cayman based team. You must be able to speak Spanish fluently.
We are looking for someone on a temporary basis to support the compliance team on all duties listed below:
- Assisting on implementing the banks anti-money laundering policies and procedures
- Assisting in dealing with day to day compliance matters
- Assist in gathering due diligence information
- Assisting with the preparation of the internal KYC checklist
- Ad-hoc related duties
To be successful in this role, you must have:
- At least three years compliance experience
- Knowledge of Cayman AML regulations
- Complete fluency in Spanish is a must
- Proficient in computer applications
- Strong time management skills