Senior Compliance Analyst

Description

We’re now seeking a Senior Compliance Analyst to support their Compliance team in maintaining an effective anti-financial crime compliance program. This role involves ensuring compliance with regulations and detecting violations.

What you’ll do

• Handle Know Your Customer (KYC) queries and process documentation.
• Communicate with attorneys and staff to ensure efficient KYC processing.
• Update client profiles and follow Enhanced Due Diligence procedures.
• Enter and approve KYC information in databases.
• Identify and report non-compliant clients, ensuring timely remediation.
• Provide guidance to Compliance Analysts.
• Conduct KYC and due diligence searches.
• Ensure compliance with non-compliant and closed file procedures.
• Perform additional duties as requested.

What you’ll bring

• 5+ years of experience in a similar role with knowledge of anti-money laundering regulations.
• Compliance-related qualification or working towards it; experience in financial services.
• Proficiency in CRM systems and MS applications (Word, Excel, PowerPoint).
• Strong communication skills and ability to work with senior management.
• Highly organized and detail-focused, able to manage multiple projects.

What you’ll receive

• Comprehensive health coverage (medical, dental, optical).
• Competitive vacation packages.
• Educational assistance and professional development programs.
• Savings or pension plan.
• Life and travel insurance.
• Global mental wellness program.
• Sports clubs and social events.

We are only accepting applications from those with Caymanian status, PR or RERC. No other applications will be shortlisted at this time.