Compliance Analyst
| JOB # 260 | LOCATION Cayman Islands |
Our client a leading law firm is now seeking a detail-oriented and motivated Compliance Analyst to join its Compliance team based in the Cayman Islands office.
This role is vital in supporting the organisation’s compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations under Bermuda legislation.
The successful candidate will be responsible for administering the client onboarding process, with a particular focus on Customer Due Diligence (CDD), and providing support to Partners and Fee Earners across legal and corporate services teams.
Key Responsibilities:
• Process new client matters daily on a priority basis, establishing the identity of the client and, where applicable, their beneficial owners or controllers
• Determine and obtain required CDD documentation in accordance with internal policies and regulatory requirements
• Review and assess existing due diligence to ensure information is current and relevant
• Foster strong working relationships with internal stakeholders through regular and effective communication (in person, by phone, and via email)
• Conduct open-source research and database screening on all parties involved in a matter, taking appropriate action based on the results
• Accurately maintain internal data management systems to support ongoing sanctions screening
• Maintain and update electronic filing systems, including the centralised database for CDD records
• Provide support to senior compliance team members and contribute to compliance-related projects
• Lead or co-lead specific compliance initiatives as required
• Process new client matters daily on a priority basis, establishing the identity of the client and, where applicable, their beneficial owners or controllers
• Determine and obtain required CDD documentation in accordance with internal policies and regulatory requirements
• Review and assess existing due diligence to ensure information is current and relevant
• Foster strong working relationships with internal stakeholders through regular and effective communication (in person, by phone, and via email)
• Conduct open-source research and database screening on all parties involved in a matter, taking appropriate action based on the results
• Accurately maintain internal data management systems to support ongoing sanctions screening
• Maintain and update electronic filing systems, including the centralised database for CDD records
• Provide support to senior compliance team members and contribute to compliance-related projects
• Lead or co-lead specific compliance initiatives as required
Requirements:
• Previous experience in a CDD / AML role with solid knowledge of AML / CFT legislation
• Excellent academic background and/or experience in a professional services environment
• University degree preferred
• Proficiency in Microsoft Office applications, particularly Excel and Word
• Strong attention to detail and a proactive approach to problem-solving
• Excellent interpersonal and communication skills
• A genuine interest in compliance and a strong desire for professional growth in the field
• Previous experience in a CDD / AML role with solid knowledge of AML / CFT legislation
• Excellent academic background and/or experience in a professional services environment
• University degree preferred
• Proficiency in Microsoft Office applications, particularly Excel and Word
• Strong attention to detail and a proactive approach to problem-solving
• Excellent interpersonal and communication skills
• A genuine interest in compliance and a strong desire for professional growth in the field
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To apply for this job email your CV/Resume to linda@affinity.ky