Senior New Business Compliance Administrator
SteppingStones is working alongside our client to assist them in sourcing a Senior New Business Compliance Administrator.
The firm is enjoying a huge period of growth in Cayman and is going from strength to strength on island. The role will require on-boarding new business and ensuring the required CDD is obtained in an timely and accurate manner. This role also includes a corporate administration element and the team will assist the firm from onboarding through to formation here in Cayman.
The successful candidate will enjoy a modern working culture, with work from home options, flexible benefits and continued professional development.
- 3 years of experience working in an Anti-Money Laundering and/or Client Due Diligence environment
- A strong understanding of offshore structures
- An AML certificate or similar qualification desirable