Business Development & Marketing Manager #16964
November 1, 2019
Trust Officer #16994
December 4, 2019

Compliance Administrator

Job Type Contract
Job Number 16991
Job Location Grand Cayman
Date Posted December 03, 2019
Salary Competitive

Affinity Recruitment has been engaged by a highly reputable Bank who are looking for a Compliance Administrator to join their team on a temporary basis to complete a project.

This role is looking for someone to start January 2020 on a contractual basis, and will involve tracking files to ensure that all clients have relevant documentation (KYC) in line with regulatory requirements. The successful applicant will be expected to realize which documentation is missing, and correspond with the client to ensure the file is complete.

The successful applicant will be the only individual on the project, and as such must have a strong understanding of KYC documentation with the ability to work autonomously to review such files in-depth.

In return, a competitive and full remuneration is on offer in line with experience and qualifications.

To apply for this job email your CV/Resume to mike@affinity.ky

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