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!
- 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
- 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
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