Senior New Business Compliance Administrator

Description

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.  

Requirements:

• 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