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Junior Compliance Administrator
George Town, Cayman Islands
Reporting to our anti-money laundering and compliance officers, you will be
responsible for the administration of client take-on processes. Previous experience
would be useful but full training will be provided.
Primary duties include assisting with the collection and processing of client due
diligence documentation; collation of relevant documentation to verify the
identity of clients; obtaining clarification from partners and attorneys in
connection with the scope of particular client matters to assess all client due
diligence documentation required; preparing due diligence profile forms for
submission to partners, compliance and anti-money laundering reporting
officers; maintaining statistical records in accordance with internal and
regulatory reporting requirements; and liaising with the wider operations team.
You should have excellent academic credentials and/or experience of working in
a professional services environment; strong organisational, analytical and IT
skills; and the ability to work with minimal supervision and to tight deadlines.
Salary will be dependent on experience and qualifications, the range for
which will be US$30,000 to US$50,000. Benefits include health insurance
cover, four weeks’ annual leave, death in service benefit, income
protection insurance and a contributory pension plan