The Agency is recruiting for a Remediation Administrator on behalf of our client. 3-month contract. Immediate start.

• Create and keep up-to-date records of compliance reviews.
• Collaborate with team members to gather necessary due diligence documents.
• Conduct thorough assessments of files to ensure they adhere to Cayman Islands compliance requirements.
• Identify and report compliance issues to Compliance Officer.
• Update relevant systems with current information.
• Confirm that all necessary information and documents are accurately entered and saved.
• Meet weekly and monthly review targets as set by the Compliance Officer.

Requirements  

• Must be Caymanian, RERC, or PR holder.
• Bachelor’s degree in a relevant field.
• At least 3 years of experience in compliance.
• Strong knowledge of KYC guidelines.
• Experience with Viewpoint preferred.
• Excellent written and verbal communication skills.
• Strong organizational abilities.

Salary: US$24-US$30 per hour DOE.

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 Taylor@theagency.ky