|Job Type||Contract to Perm|
|Job Location||Grand Cayman|
|Date Posted||May 07, 2019|
Affinity Recruitment has been engaged by a multinational, reputable investor services business to assist with their search for a Compliance Analyst to join their team here in Grand Cayman. This role is a contract, looking for an immediate start with the possibility to convert permanent, managing their AML clients.
Duties include, but are not limited to:
Assist with client on boarding;
Initial compliance review of all AMLCO/MLRO/DMLRO appointments including:
– Review of Policies & Procedures
– Review of Risk Based Assessment
– Testing of Policies & Procedures
– Risk-based review of Investment Activities
– Drafting Compliance Report to clients Board of Directors/GP
– Drafting of various regulatory Reporting Logs
AML control testing of samples selected in respect to AMLCO/MLRO/DMLRO appointments;
Any other duties associated with the aforementioned.
Compliance experience, preferably at a senior level;
Sound understanding of UK AML Regulatory Requirements;
Sound understanding of offshore fund structures;
Understanding of Cayman specific AML Regulatory Requirements is a bonus;
Knowledge of MS Office and familiarity with relevant computer software (e.g. SAP);
Sound understanding of offshore fund structures, preferably Cayman;
Fluent in English and local spoken language, additional language would be considered an asset.
In return, a highly competitive and full remuneration is on offer commensurate with qualifications and experience.
To apply for this job email your CV/Resume to firstname.lastname@example.org