|JOB # 177||LOCATION George Town, Grand Cayman|
The purpose of the role is to take responsibility for ensuring that adequate investor client identification and verification procedures, as well as ongoing monitoring procedures that meet the Cayman Islands AML/CTF regime are applied to the clients of the business.
You’ll be expected to assist with the reconciliation process for shared clients – liaising with the party responsible for CDD procedures on behalf of client entities, clients or AML Officers. You will liaise with the relevant parties to obtain and remediate new and existing investor documentation.
- Bachelor’s Degree in Business, Law or related qualification, or relevant experience in a role within the financial services industry.
- AML/CFT compliance related qualification would be an asset.
- Excellent written and oral communication skills, as well as proficiency in Word, Excel, and Outlook.
In return – you’ll have the opportunity to operate in a dynamic environment with opportunities for career progression. Salary will be commensurate with experience and qualifications and will include a full range of premium benefits.