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Permanent. Senior Compliance Officer

Job Reference: 894454

You will work as part of a small team and alongside senior operational colleagues, with primary responsibility for client onboarding and ongoing monitoring across two business lines.
  • Assist with onboarding new clients, review KYC/AML documents
  • Assist with regulatory filings including beneficial ownership, economic substance and FATCA/CRS
  • Contribute to the ongoing tasks required by the compliance team which include compliance advisory, contribution to compliance monitoring, oversight of regulatory change, compliance reporting and management of AML compliance risks
  • Assist in the maintenance of compliance records and registers
  • Provide advice on compliance matters including CDD, AML, regulation and internal policy
  • Support the development of a consistent approach to compliance within the Cayman business
Requirements:
  • Holder of, or studying towards, a relevant compliance qualification (CAMS, ICA) with 5 years of experience in similar field
  • Experience of CDD, AML and Company Administration processes
  • Solid understanding of the Cayman Islands Money Laundering Regulations & Guidance Notes and local legislation
  • Excellent interpersonal and communication skills, both written and verbal
  • Proficiency with MS Word, Excel, PowerPoint, and Outlook and ViewPoint
Salary: US$80,000 -US$90,000 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.

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Colin Smith
Senior Recruiter

colin@theagency.ky
+1 345 743 1769

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