Compliance Officer

We are seeking a Compliance Officer to support our client’s well-established fund administration team by reviewing AML/KYC documentation for completeness and ensuring compliance with Cayman Islands laws and regulations.

This role involves conducting risk-based assessments of clients and investors, implementing enhanced due diligence for high-risk cases (including PEPs and potential terrorist financing), and maintaining accurate risk ratings through ongoing reviews. The Compliance Officer will also contribute to internal AML/KYC training initiatives, prepare reports for fund boards, assist with the preparation and submission of Suspicious Activity Reports (SARs), and ensure internal procedures align with evolving regulatory requirements. 

Requirements:

• Bachelor’s degree in law, finance, business, or related field.
• AML-related qualification.
• Knowledge of Cayman Islands regulations, company policies, compliance programs, and standards of conduct.
• Ability to communicate compliance issues across departments.
• Ability to work independently with limited instructions.

This is a vital role for a compliance-minded professional eager to grow within a regulatory-focused environment.