Compliance Analyst

We are seeking a Compliance Analyst to join the Compliance team based in our Cayman office.The post holder will be responsible for the administration of the client take-on process including obtaining relevant customer due diligence documentation to provide support and assistance to the Partners and Fee Earners for the law firm and Corporate Services in meeting their obligations under the Bermuda AML / CFT legislation.Key duties include, but are not limited to:Daily processing of new Carey Olsen Bermuda matters on a priority basis following clarification from the firm's Partners / FE's in relation to the scope of matters by establishing who is the client and, where the client is not an individual, who are the beneficial owners and/or controllers of the clientEstablishing what Due Diligence is required to satisfy Carey Olsen's regulatory obligations as outlined within Carey Olsen's policies and proceduresReviewing of Due Diligence already held to ensure that the Due Diligence is up to date and relevantMaintaining and enhancing working relationship with the Partners and Fee Earners and other departments through regular and effective communication across all available means, face to face, telephone, and E MailUndertaking open-source searches via independent intelligence databases for all parties to the matter and taking appropriate actions driven by the search results in line with Carey Olsen policies and proceduresUpdating the data management systems accurately to allow for ongoing sanctions screeningEnsuring that the electronic filing system is maintained correctly including maintaining the central database for the storing of CDDProviding support to the Senior Compliance team members as requiredThe post holder will be required to participate in various compliance-related projects, working collaboratively with other team members and, in some instances, taking the leadCandidates will have:Experience within a CDD / anti money laundering role, with a good knowledge of AML / CFT legislations is requiredExcellent academic credentials and / or experience of working in a professional services environmentA University degree is requiredGood knowledge of Microsoft applications, particularly Excel and WordA strong desire to grow and develop a deeper understanding of the compliance field is essentialExcellent interpersonal and communication skills are essentialThis is a full time role, the successful candidate will work 37.5 hours per week with 60 minutes for lunch.Please note we cannot support work permit applications for this role level.