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Kyc administrator jobs in Cayman Islands

44 jobs

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Office Administrator

$40k - $50k per annum

CML

About the opportunity Who will I be working for? Our client is a leading financial services firm specializing in insolvency, restructuring and financial advisory services. They are an established, professional, results-driven team, committed to their clients and staff. Who...
Cayman Islands
3 days ago
new

Loan Administrator

€50k per annum

CML

About the opportunity A leading financial service organisation has an excellent opportunity for a Loan Administrator to join their Corporate Loans Support team based in Dublin. As the Loan Administrator based in Dublin, you will provide support through daily processing of... 
Cayman Islands
2 days ago
new

Network Administrator - SCADA

CML

About the opportunity A leading energy services provider has an excellent opportunity for a Network Administrator to join their growing team based in the Cayman Islands.Reporting to the Manager of IT services, the Network Administrator will be responsible for planning, designing... 
Cayman Islands
3 days ago
new

Senior Administrator (Dealing & Settlements)

€35k per annum

CML

About the opportunity A leading financial services organisation has an excellent opportunity for a Senior Administrator to sit within their Dealing and Settlements department. This role is based in Co Meath. As the Senior Dealing and Settlements Administrator you will be... 
Cayman Islands
2 days ago
new

Insolvency Administrator & Accounting Trainee

$30k - $40k per annum

CML

About the opportunity Who will I be working for? This firm works exclusively in the Insolvency, Restructuring and Forensics field. Their case portfolio includes some of the highest profile cross-border cases in the Caribbean. They are a vibrant, growing, results-driven team...
Cayman Islands
3 days ago

Corporate Secretary/Administrator

$70k per annum

Baraud

Could you please send any candidates for the position of Legal Secretary in our Corporate Department? A good candidate would have strong education and qualification as well as Cayman Islands experience. The pay range is proposed to be US$60,000 to US$70,000 depending on the ...
George Town, Cayman Islands
more than 2 months ago

IT Systems Administrator - Anchorage

Anchorage

Role Description: ● Assess and continuously monitor staking infrastructure providers to provide the best service for our clients. ● Review updates to operational software and stay up to date with requirements of blockchain networks. ● Execute important technical operational...
George Town, Cayman Islands
more than 2 months ago
new

Head of Legal and Compliance

$100k - $150k per annum

CML

 ...advise the board on regulatory matters. You will also prepare and/or review various documentation relating to the set-up, ongoing administration and potential liquidation of trusts, funds and corporate vehicles. What do I need? We are looking for honest, trustworthy, agile... 
Cayman Islands
3 days ago

Compliance Professionals

$90k per annum

Baraud

 ...range from US$55k, up to US$90k. Candidates at the senior end of the scale will need supervisory experience. All will have knowledge of KYC procedures in an outsourced services context. The role arises in an existing team, offering a supportive, progressive working... 
George Town, Cayman Islands
21 days ago

Senior Insolvency Administrator

$60k - $80k per annum

Levitate Recruitment

An exciting opportunity has opened up to join a leading Accountancy Practice in the Cayman Islands as an Insolvency Senior Administrator. Due to a number of internal moves, this practice are looking for a number of Insolvency Administrators to join their growing team. Role... 
Cayman Islands
21 days ago

Network and Security Support Engineer

Squires Resources Inc.

Relocate to live and work in tropical, TAX FREE Grand Cayman! Join a strong team of local and international expatriate staff blending the best of career and lifestyle in this sophisticated, offshore financial environment. When your workday is finished, take advantage of all...
Cayman Islands
8 days ago
new

VP - Compliance

$100k - $140k per annum

CML

 ...Who will be working with me? You will work alongside local and regional senior managers as well as manage a team of corporate administrators who report directly to you as you service a large portfolio of international clients. How will I make a difference? As the Vice... 
Cayman Islands
2 days ago
new

Legal Secretaries

CML

 ...need It is difficult to enter the industry with no experience however if you have strong secretarial, PA/EA experience or a senior administrative assistant who excels in all the areas we have discuss we would love to hear from you.   If this is your dream job but you don’t... 
Cayman Islands
2 days ago
new

Compliance Manager

$130k - $200k per annum

CML

About the opportunity Who will I be working for? As Compliance Manager, you will be working with a well-established family office who offer a close knit, collegiate working environment. Who will be working with me? You will be working with a collaborative team but will lead...
Cayman Islands
2 days ago

Compliance Officer

Baraud

Compliance Officer - 3 month contract A fiduciary services organization are interested in hiring a Compliance Officer for 3 months to assist with an ongoing CIMA Remediation project. Experience required: - 2+ years working in compliance, ideally in a fund and trust setting...
George Town, Cayman Islands
more than 2 months ago

Associate Director - Compliance

$110k per annum

Baraud

 ...position within their compliance department. The post holder will be responsible for: - Advising the firm’s clients of FATCA/CRS and AML/KYC requirements. - Providing training to and supervising staff internally on compliance related matters. - Managing the day to day... 
George Town, Cayman Islands
more than 2 months ago
new

Senior Network Voice Engineer

CML

About the opportunity A leading technology company based in the Cayman Islands has an excellent opportunity for a Senior Network Voice Engineer to join their growing organisation. You will participate in the provisioning and management of the organisation’s voice infrastructure...
Cayman Islands
2 days ago
new

Assistant Trust Officer

$60k - $70k per annum

CML

 ...professional colleagues ensuring high quality solutions. Your goal is to administer a portfolio of accounts and carry out various administration support duties for trust entities. What do I need? Are you an ambitious individual with excellent attention to detail and a strong... 
Cayman Islands
2 days ago
new

Board Support

CML

 ...liaising with Senior Executives. You will need to approach your work with a strong level of attention to detail; ensuring that the administrative functions and detailed minutes are carried out with the highest degree of accuracy and timeliness.  Previous experience in a Board... 
Cayman Islands
3 days ago
new

Executive Assistant

CML

 ...directors between various departments of the company. How will I make a difference? The Executive Assistant will provide comprehensive administrative support to the board of directors ensuring the highest level of confidentiality. You will be responsible for the preparation of... 
Cayman Islands
2 days ago
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