Nikeeta Beri
345 769 7002 Apply Now

Senior Compliance Officer – Grand Cayman

US$85-130k DOE plus benefits


  • Reporting into the Head of Compliance
  • Working closely with the MLRO and Head of Compliance
  • AML Compliance onboarding – KYC/AML work
  • New account openings
  • Create records
  • Ensure KYC standards are abided by
  • Exception approvals
  • Track one-off requests
  • Maintenance requests
  • Monitor legacy projects
  • Complete and manage annual and ongoing Periodic reviews, data integrity, new business and outstanding conditions
  • Conduct investigations if and when required
  • Run reports and present finding to the team
  • Manage AML service audits
  • Assist the team with maintaining policies and procedures
  • Liaise with internal and external clients and third parties
  • Run training sessions and team meetings if required
  • Assist with projects as required by management

Experience required:

  • Minimum three to five years’ plus experience in compliance/AML
  • Bachelor’s degree, ACAMS/ICA or equivalent or working towards such qualification
  • Excellent written and verbal communications skills
  • Team player
  • Passionate about keeping up to date with regulatory policies and procedure
  • Ability to multi-task

Please contact Nikeeta by email at [email protected] for more information or to apply for this Senior Compliance Officer 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
345 769 7002 Apply Now

Looking for more?

Tap Enter!