Learning and Development Officer #16549
January 11, 2019
Finance Supervisor #16573
January 23, 2019

Senior KYC Administrator

Job Type Permanent
Job Number 16556
Job Location Grand Cayman
Date Posted January 17, 2019
Salary $75,000 - $85,000

Affinity Recruitment has been engaged by a large, multinational organization to assist in their search for a Senior KYC Administrator.

The KYC Administrator will be responsible for reviewing client business files, collection and review of all client due diligence for the business. The role will include (but is not limited to) liaising directly with the organizations clients (internal and external) in relation to the collection and review of all client due diligence in accordance with internal Policies and Procedures.

Duties include:

Track and report client file reviews due;
Complete file reviews due in accordance with the internal Policies and Procedures;
Collect and review all KYC/CDD documents in respect of the company’s Cayman portfolio of clients;
Execute and reply to enquiries from clients and internal sources in respect of KYC/CDD documents;
Liaise with the Compliance File Review Supervisor in relation to completion of all due diligence requirements;
Collaborate as appropriate with the Corporate Services team members in relation to any KYC/CDD matters;
Prioritize enquiries and coordinate with Corporate Services team member in relation to client related matters and filing deadlines;
Liaise with clients and internal resources in relation to outdated KYC/CDD documents and provide same to the Compliance team;
Maintain and log all KYC/CDD received in respect of the company’s Cayman portfolio of clients;
Set targets of client file reviews based on client risk rating;
Produce Statistics on a weekly and monthly basis on reviews due, completed and pending; and
Any other duties that may be assigned from time to time.


Associate or Bachelor’s degree in an applicable field;
Compliance related qualification desired;
7 – 10 years of direct experience in a senior level in compliance, corporate services or paralegal role;
Proven technical and working knowledge of financial services products e.g. RORA, Trustee and Directorship services;
Experience with handling a high volume transactions within a the corporate services environment;
Proven technical knowledge of corporate secretarial, legal and compliance documentation requirements;
Working knowledge of and experience with company management and AML/CFT regulations;
Highly computer literate – Microsoft, Elite and View Point.

In return, a full premium remuneration package is on offer commensurate with qualifications and experience.

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

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