We are recruiting for a Compliance Officer on behalf of our client.

Career Growth: Access opportunities for professional development and advancement within a supportive environment, helping you build a successful career in compliance.

Professional Networking: Build relationships with professionals in compliance and risk management, expanding your professional network.

Team Collaboration: Work closely with cross-functional teams, gaining insights and knowledge from different areas of the business, fostering a collaborative atmosphere.

• Conduct thorough due diligence for legal and fiduciary matters.
• Carry out online screenings to detect and prevent money laundering, terrorism financing, and other financial crimes.
• Manage filing and data entry tasks, including utilizing the View Point (VP) system.
• Help create, review, and update risk assessments for clients, as well as support any necessary remediation efforts.
• Keep compliance databases current and implement compliance procedures effectively.
• Provide assistance to internal teams on compliance-related inquiries and ensure accurate database management.
• Contribute to preparing compliance reports and assessing client relationships.
• Support data input for compliance in Excel and other general compliance duties.

Requirements

• Relevant compliance qualification (CAMS, ICA).
• Good knowledge of AML/CFT legal and regulatory framework.
• Detailed understanding of the Cayman Regulatory framework including laws, rules, and regulations pertaining to AML/CFT/CPF.
• Viewpoint Experience is desirable.

Salary: Upto US$75K per annum.

If you’re ready to take the next step in your compliance career, we want to hear from you!

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email Mary-Clare@theagency.ky