Assistant Compliance Administrator – Grand Cayman

Responsibilities:

• Reporting to the MLRO, CO and Manager, Corporate Services
• Assisting with the collection and processing of client due diligence documents
• Assisting with the review of prospective and existing clients and conducting the relevant background checks
• Liaison with clients to ensure all relevant due diligence documents are received
• Assisting with annual and periodic reviews and liaising with clients to resolve identified due diligence issues and data discrepancies.
• Assisting with the maintenance of compliance data in document management systems
• Assisting with testing of client due diligence applied on new and existing clients
• Assisting with monitoring and remediation of potential matches identified within the multiple screening tools used by the firm
• Assisting with organizing AML/CFT Training for all staff
• Assisting with the maintenance of relevant compliance logs, manuals and reports
• Assisting with other compliance projects and tasks, as required
• Assisting the Corporate Manager, Compliance Team, Compliance Officer and MLRO with all compliance matters, as required
• Required to perform other duties related to the role from time to time and will be assigned to you by your Team Leader and the Manager, Corporate Services

Requirements:

• A business, legal or compliance qualification with 1 year experience in an administration role within the financial services industry
• General understanding of the regulatory regime in the Cayman Islands
• Excellent communication skills, both verbal and written
• High level of computer literacy
• Good time management and organizational skills
• Attention to detail in all activities, particularly data quality and integrity
• Ability to work quickly and accurately under pressure to meet deadlines