Compliance Administrator

Posted Mar 05, 2024 by Invenio

  • Negotiable
  • Direct Hire
  • Cayman Islands

Compliance Administrator

Looking to progress your career in Compliance?

Invenio are working with a global professional services organization who are seeking a Compliance administrator to join their Cayman based team.

The core purpose of this position is to assist with the administration of the client on-boarding process to enable the firm to meet their obligations under the Cayman Islands AML / CFT legislation.

Responsibilities:

  • Conduct searches database for clients and take appropriate actions.
  • Keep sanctions screening data systems updated.  
  • Maintain the computer based filing system, including the central database for CDD storage.
  • Assist with Due Diligence requirements for regulatory obligations.
  • Review of Due Diligence already held to ensure relevance and accuracy.
  • Maintaining good working relationship with internal stakeholders.
  • Support the Senior Compliance team, as required.

Requirements:

  • Strong academic credentials, university graduates preferred.
  • Experience of working in a professional services environment would be beneficial.
  • Good knowledge of Microsoft applications, particularly Excel and Word.

For an immediate response and a confidential conversation about this position, please contact:

Phil Carden |   Phil@invenio-global.com |   +1 345 769 7000

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+1 345 769 7000

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