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Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

AML Administrator – Grand Cayman

Grand Cayman |
US$45-75k DOE plus benefits

Top law firm’s Governance Services team is looking for an AML Administrator/Assistant to start ASAP!

Responsibilities:

  • Set up and maintain KYC files
  • Review and research KYC matters
  • Analyse and verify, where necessary, KYC information
  • Ongoing monitoring and review of client files

Experience required:

  • Understanding of the Cayman Islands AML regime is essential
  • Knowledge of ViewPoint a plus
  • Open to Caymanian/status/RERC/PR holders only

Salary: US$45-75k DOE plus benefits


Please contact Nikeeta by email at nikeeta@invenio-global.com for more information or to apply for this AML Administrator role in the Cayman Islands.

Learn more about living and working in Grand Cayman at The Cayman Resident Website and the Caribbean could be your new home…Want to know about the expat and offshore lifestyle, then head here.

Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

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