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Compliance Administrator

Title Compliance Administrator
Categories Banking & Financial Services, Corporate Services, Fund Accounting / Fund Administration
Job No. 1274
Salary $20-28 ph
Location George Town
Job Information

My client is seeking an experienced mid-level Compliance Administrator for their busy Corporate Services team. This is a temporary role, ongoing in nature and starting as soon as possible.

Duties:

  • Perform Know Your Client (KYC) checks and ensure that all new clients comply with the “know your client” guidelines and requirements.
  • Provide compliance support and advice to Client Relationship Officers.
  • Work on projects, for example a remediation project concerning FATCA.
  • Conduct high risk client reviews.
  • Review new clients for approval.
  • Maintain the compliance database.
  • Conduct client searches.
  • Keep up to date with Cayman legislation, regulations and the AML Guidance Notes
  • Use Word, Excel, Visio daily.
  • Maintain files

Requirements:

  • Must have KYC experience.
  • FATCA experience preferred.
  • Knowledge of the regulatory environment in Cayman/US/UK
  • Caymanian candidates preferred, only candidates on island considered
  • Available to start ASAP.
Job Type temporary
Apply to Email vanessa@baraud.com