We are seeking an experienced Compliance Analyst to join our client’s regulatory team, supporting the client take-on process while reporting to the Compliance Manager and demonstrating strong organisation, discretion, and the ability to deliver accurate work under tight deadlines. The Compliance Analyst will oversee onboarding by assessing risks, reviewing CDD documentation, escalating high-risk cases, conducting PEP and sanctions screening, and supporting monitoring efforts and audits as needed. Requirements Bachelor’s degree with a professional compliance-related qualification, such as ACAMS, ICA (or currently working towards one).
Minimum of 3 years' experience in a regulatory/compliance-based role within the professional services sector. Knowledge of the AML/CFT/CPF legal and regulatory framework of the Cayman Islands. Strong analytical and investigative skills. Excellent communication, interpersonal and client-facing skills.
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