Compliance Professional - Temporary

Description

We are recruiting on behalf of a international organization to add to their Cayman based team. 

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 
• Proficient in computer applications
• Strong time management skills 
• You must be on-island to be considered for this role 
• Please note this role does have the opportunity to become a permanent job

To learn more about this role and to express your interest, please apply directly or email Hannah to learn more; hannah@steppingstonesrecruitment.com

Stay safe Cayman!