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

Apply for this role

Colin Smith
Senior Recruiter
+1 345 743 1769


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