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Temporary. AML CDD Administrator

Job Reference: 983224

On behalf of our client, we are currently recruiting for an AML CDD Administrator for a contract period of 1 Month. (Temp)

You will perform client due diligence, collaborate with clients, coworkers, and external service providers to address entity-related matters and carry out routine assessments for entities, aligning with their designated risk levels. You will play a key role maintaining corporate records within internal databases and systems, utilizing tools such as ViewPoint as well as assist with miscellaneous administrative responsibilities as required.

Requirements:  

  • Must hold a Bachelors Degree with 3 years of experience in a similar position within the fiduciary field
  • Knowledge of basic Client Due Diligence requirements
  • Proficiency in Microsoft Word, Outlook and Excel
  • Proven working knowledge of CORIS, CAPS CIMA / REEFS and FileSite would be advantageous
  • Solid understanding of Cayman Islands corporate structures, laws and anti-money laundering regulations
  • Excellent attention to detail, and ability to work under pressure and meet tight deadlines
  • Excellent verbal, written and analytical skills 

Please note that only Caymanian candidates will be considered. 

If this sounds like a good match for you and you would like to learn more, we would love to hear from you. Go ahead and apply.

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 hello@theagency.ky.

Apply for this role

Taylor Badhwar
Recruitment Consultant

taylor@theagency.ky
+1 345 743 1772

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