Temporary Spanish speaking Compliance Officer


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 
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