Compliance Administrator
Posted Oct 22, 2024 by Invenio
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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