back

Permanent. Compliance Administrator

Job Reference: 895884

On behalf of a leading professional services firm based in the Cayman Islands, we are looking for a Compliance Administrator to join their team. You will be assisting the compliance team with a range of compliance-related duties
  • Assist with managing and record-keeping of client complaints.
  • Ensuring registers are kept up to date and accurate.
  • Reviewing compliance reporting systems and procedures in line with a current regulatory requirement.
  • Supporting the Compliance team with all compliance-related aspects as required
  • Ensure highly effective sanctions screening procedures are in place to ensure regulatory compliance
  • Identify if the assessed individuals are  high risk persons, a PEP and deal with the assessment results.  
  • Conduct scrubs in the World Check database in line with compliance policy manual, reporting any adverse information to Team Leader  in a timely manner
Requirements:   
  • AML Certification or other compliance-related certification preferred
  • Solid Knowledge of AML and KYC policies and procedures
  • Must have a proper understanding of evaluating and interpreting the information received when a PEP is identified
  • Knowledge and experience using Viewpoint, World-Check QuickBooks, and CORIS/CAPS
  • Familiarity with CIMA filing process
  • Ability to work independently on projects as required
  • Excellent communication skills both written and verbal.
  • Excellent team working skills, ability to manage own workload and great attention to detail.
Salary DOE plus benefits

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.

Apply for this role

Colin Smith
Senior Recruiter

colin@theagency.ky
+1 345 743 1769

APPLY NOW

You might also like

Senior Administrator

Permanent

learn more

Senior Accountant

Permanent

learn more

Senior Corporate Administrator

Permanent

learn more