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 acceptiong applications from those with Caymanian status, PR or RERC. No other applications will be shortlisted at this time.
 
To apply, please send your CV through to Niamh | niamh@steppingstonesrecriutment.com