Senior Client On-boarding Administrator
SteppingStones is working alongside our client to assist them in sourcing a Senior Client Onboarding Administrator to join their team.
The Senior Client On-Boarding Administrator will be responsible for identifying the client due diligence requirements for new and existing clients in accordance with the relevant laws and regulations of the Cayman Islands. The role will also include communicating with internal teams and external clients to ensure client due diligence collection is undertaken promptly and following up as necessary on outstanding CDD. The Senior Administrator will carry out regular CDD reviews and remediation of existing CDD where required.
We are looking for a candidate that has a good understanding of regulatory requirements affecting law firms and trust company business in the Cayman Islands. The role requires excellent IT skills including Microsoft Outlook, Excel and Word and the proven ability to use SharePoint and ViewPoint. The candidate must have excellent written and verbal communication skills with good analytical and organizational skills. In this role the candidate will need use their own initiative and make decisions within the scope of regulatory requirements, policies, and procedures.
- 4+ years of experience working in an Anti-Money Laundering and/or Client Due Diligence environment
- An AML certificate or similar qualification desirable