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.
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 Colin@theagency.ky. If you are interested in this opportunity or would like to hear about similar roles, please go ahead and apply.
