Permanent. Assistant Vice President, Onboarding/KYC

Job Reference: 729166

You will support the management in carrying out the KYC functions of our client’s AML/CTF Programme. You will ensure that all legislative and regulatory requirements are met, as well as helping them to develop robust Compliance frameworks, establishing process and best practice, building out the team and resources.

  • Developing and maintaining procedures, systems and controls to ensure that the client entities and controls to ensure that the client entities are in compliance with the Cayman Islands AML Regulations
  • Ensuring that all company activities and operations are carried out in compliance with relevant laws and regulations
  • Reviewing compliance onboarding practices and documentation, liaising with the business as required and make recommendations as to improvements
  • Providing advice and guidance to team members and the various Business Units on complex issues, on an ongoing basis
  • Ensuring the firm’s Financial Crime / Money laundering procedures are kept up to date at all times
  • Working closely with client’s Senior Management, identifying issues and proposing solutions
  • Managing new and existing projects
  • Supervising and training other staff members      


  • Bachelor’s Degree in Finance, Accounting, Economics, Legal or Commerce
  • Recognized professional certification like ACAMS or ICA preferred
  • At least 5 years of professional experience in similar field 
  • Strong technical knowledge relating to KYC and AML
  • Strong knowledge of Microsoft Word, Excel and Outlook
  • Experience of ViewPoint and Laserfische software highly desirable
  • High level of energy and ability to build rapport with senior executives.
  • Strong analytical, presentation, negotiation and interpersonal capability.
  • Knowledge and experience working with local and international regulations

Salary: US$100,000 – US$130,000 per annum plus benefits.       

If this role sounds like one that you feel inspired by, please get in touch. We would love to hear from you.

Apply for this role

Jack Watters
Senior Recruiter
+1 345 743 1775


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