Job is no longer active.
Please click here to see all current available jobs.

New Business Compliance and Onboarding Administrator, Banking

Description

One of Cayman’s leading Banking organizations is looking to add a junior / mid-level Compliance professional to support new business onboarding.

The successful candidate will report into the Corporate Services Manager and work alongside the business development team to ensure the smooth, and compliant onboarding of new business. 

The role will be client facing and the firm really prides itself on delivering excellent service to their clients. This has allowed them to win some impressive new business in recent times and there are genuine career advancement opportunities for the successful candidate. 

There is a generous salary on offer, paid in CI$, with some impressive additional benefits as well. 

Ideal profile:

  • 2 years of compliance experience with a strong knowledge of KYC / AML
  • A knowledge of banking, corporate and trust compliance in the Cayman Islands
  • The ACAMS qualification would be high advantageous 
  • Applicants are required to be currently based in the Cayman Islands  
Back to job portal