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KYC & AML Administrator

Title KYC & AML Administrator
Categories Banking & Financial Services, Corporate Services
Job No. 2244
Salary USD$45-55k
Location George Town
Job Information

This is a fantastic opportunity for a bright and motivated candidate to join an exciting business.

The successful candidate will report to the Compliance Manager and be responsible for assisting with implementing Anti-Money Laundering policies and procedures and in dealing with daily KYC/ AML matters.

Responsibilities include: 

  • Assisting with the review of AML/ KYC documentation for new business enquiries
  • The maintenance, review and updating of KYC files and following established procedures for the collection and verification of due diligence information
  • Providing support with the monitoring of client relationships and assist with handling confidential client information
  • Updating the internal AML /KYC databases on a daily basis and scanning client documentation to a bespoke documentation database
  • Perform other administrative duties as requested by the KYC/AML Manager to ensure the smooth operations of the department.

Qualifications and Experience: 

  • Minimum of three years of experience in a KYC/AML field in a similar role
  • Knowledge of trust and corporate structures and experience within the trust and corporate administration industry in Cayman
  • Professional compliance qualification (ACAMS, ICA, Certificate or Diploma in Compliance) highly beneficial
  • Ability to work alongside the Compliance Manager in identifying and managing areas of risk within the business
  • Knowledge of ViewPoint would also be an advantage
  • Familiarity with AML laws and Regulations in the Cayman Islands.
  • Highly levels of accuracy and an ability to work to tight schedules and deadlines essential
  • Possess strong skills in prioritization and using initiative
  • Excellent verbal and written communication skills

Please note that only Caymanians/ RERC/ PR holders will be considered to fill this post.

 

Job Type permanent
Apply to Email aengus@baraud.com