Nikeeta Beri
345 769 7002 Apply Now

Manager – Capital Markets, Alternative Investments

Cayman | Compliance
Salary is DOE plus discretionary bonus


  • Be responsible and act as fiduciary and/or AMLCO/MLRO/DMLRO and/or Company Secretary for a portfolio of complex, cross border structured finance and investment fund entities, which may include some transactions in distress
  • Provide day-to-day management of a portfolio of transactions, ensuring legal, statutory, regulatory, tax and stock exchange compliance and act as relationship manager for all relevant transaction parties
  • Review, comment upon and execute transaction documentation for new and existing transactions, including drafting and arranging signature of appropriate minutes/resolutions
  • On-board new entities and undertake periodic reviews and KYC checks in accordance with divisional & group policies and procedures
  • Attend board and client meetings, as required
  • Accurately maintain all entity records and registers in internal systems and in line with transaction, statutory and regulatory requirements
  • Conduct client billing and debtors chasing
  • Assist with the liquidation of legal entities
  • Provide excellent customer service, coverage for and provide guidance and technical/regulatory assistance to team members
  • Act as an authorized signatory of the companies Cayman legal entities
  • Assist in the development of new and existing global client relationships, optimizing service offerings, productivity and profitability
  • Assist with ad hoc projects

Experience required:

  • A professional qualification is preferred i.e. legal, CAMS, Company Secretarial – ICSA etc.
  • 5-10 years’ experience in Cayman’s fiduciary service industry and working with legal/regulatory/structured finance/investment fund entities
  • Vast knowledge of onshore and offshore cross border capital markets
  • Relevant and extensive experience providing fiduciary, AMLCO/MLRO/DMLRO and/or Company Secretarial services
Nikeeta Beri
345 769 7002 Apply Now

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