Junior Compliance Administrator

Overview:

We are currently in search of a Junior Compliance Administrator to join a leading offshore law firm at their Cayman Office.  This role entails providing essential support and assistance to their Cayman-based partners and fee earners, as well as contributing to the regulatory compliance efforts of the firm’s business operations, including various compliance teams across different jurisdictions within the company group.

 

Key responsibilities include:

·         Conducting open-source searches using independent intelligence databases for all clients and implementing appropriate actions based on search results in alignment with company’s policies and procedures.

·         Maintaining accurate data management systems to facilitate ongoing sanctions screening.

·         Ensuring proper maintenance of the electronic filing system, including the central database for storing customer due diligence (CDD) information.

·         Assisting in the review of existing due diligence documentation to ensure its currency and relevance.

·         Providing support to senior members of the Compliance team, as needed.

We are seeking a candidate with a solid academic background, proficient analytical and organizational skills, and a strong willingness to learn and grow within the role.

Experience in Compliance/AML would be greatly advantageous for this role!