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Compliance Assistant

Job Reference: 251261

Our client is serving a wide range of corporate, institutional and private clients. As a Compliance Assistant, you will have the opportunity to develop skills and knowledge in compliance and risk management.

Responsibilities:
  • Collate corporate and individual due diligence
  • Deal with KYC requests from third parties
  • Assist with firm risk assessments and any identified actions
  • Assist with operational compliance queries from within the firm and from third parties
  • Assist with complaint investigations and responses
  • Keep up-to-date with regulatory changes that could affect the firm and proactively suggest improvements to compliance policies and procedures
  • Maintain excellent knowledge of client checking and money laundering procedures and the relevant regulation;

Qualifications: 

  • Bachelor’s degree in relevant field preferred
  • Strong verbal and written communication skills;
  • Two years’ experience of working in a busy AML role;
  • Good knowledge of AML requirements
  • good working knowledge of Microsoft Office packages, high level of numeracy (as indicated by strong academics in mathematics);
  • Ability to work under pressure and to tight deadlines;
  • A professional, willing and proactive approach, with keen attention to detail;
  • The ability to work with limited supervision, with good time-management skills; and a demonstrable proven track record of excellent direct client contact and client care

 

Please note that this is a temporary role and only Caymanians will be considered for this position. Salary will be based on your experience plus benefits as per Cayman Labour Law.

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

Chelsea Flynn
Co-Founder

chelsea@theagency.ky
+1 345 743 1771

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