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Temporary Compliance


We are recruiting on behalf of a Global 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 
  • Adhoc related duties

You must have:

  • At least three years compliance experience 
  • Knowledge of local AML regulations
  • Complete fluency in Spanish 
  • Proficient in computer applications
  • Strong time management skills 
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