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AML/KYC Analyst


George Town, Cayman Islands

Job Description

I have a new project for 3 months with a top brand based in their Cayman Islands office. The successful candidate will provide Anti-Money Laundering Services and assist in the provision of regulatory services to a portfolio of clients, primarily in Anti-Money Laundering (“AML”) and Know Your Client (“KYC”).

Responsibilities will include, but are not limited to the following: collecting and reviewing documentation to meet AML/KYC due diligence requirements; updating systems with relevant data; assisting with client-related administrative functions; providing additional coverage to the group; and liaising with other members of the team, clients, investors, investment managers; and other third parties in various international jurisdictions.
The successful applicant will have at least two years’ relevant experience working in financial services and have an understanding of KYC procedures, anti-money laundering and relevant regulatory requirements.

The successful applicant will have an excellent knowledge of Microsoft Windows applications and the ability to use initiative and work well under pressure to meet deadlines. Overtime at short notice, including at weekends, may be required. This post requires attention to detail, professionalism and excellent organizational and communication skills.

Email me gavin@baraud if of interest if you are Caymanian / Permanent Resident with the right to work.


Any questions?

Gavin Fleming



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