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Kyc administrator jobs in Cayman Islands

9 jobs

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Junior Compliance Administrator

$45k - $55k per annum

CML

 ...procedures. How will I make a difference? As the Junior Compliance Administrator, you will assist with monitoring the legislative developments in...  ...of the regulatory environment and an understanding of AML/KYC legislation will be foundational to this role. If you are a self... 
Cayman Islands
1 day ago

Compliance Officer

$60k - $90k per annum

CML

About the opportunity Who will I be working for? Our client, a growing corporate and trust provider here on island, is looking for a driven, self-motivated compliance manager who will provide innovative solutions, create efficiencies, and build strong relationships with various...
Cayman Islands
2 days ago

Microsoft Engineer - Cayman Islands

£50k - £70k per annum

SteppingStones Recruitment Ltd.

Responsibilities: Can work with the sales team to provide sales opportunities from problem analysis and aid with sales where needed Be a part of regular review meetings and report on quality and performance of cloud services Acting as a point of escalation for ...
George Town, Cayman Islands
3 days ago

Senior Compliance Officer

$75k - $90k per annum

CML

 ...about clients and their needs and build relationships throughout the company. You will conduct client reviews, follow up on outstanding KYC from clients, and update compliance databases to ensure that the compliance team is fully supported. You will often liaise with... 
Cayman Islands
1 day ago

Cayman Enterprise City - Community Co-ordinator

Cayman Enterprise City

 ...serviced office environment. • Assisting with inventory management. • Board and meeting room management. • Assisting with additional administrative tasks based on our client and business needs which may include travel coordination, hotel reservations, restaurant bookings; diary... 
George Town, Cayman Islands
3 days ago

Capital Markets Senior Administrator

Ocorian

 ...contact for client companies and their board of directors, liaise with lawyers, clients and service providers, investment managers and administrators. ~Prepare US Tax documentation for execution and filing with the IRS. ~Drafting minutes and resolutions for the Directors in... 
George Town, Cayman Islands
22 hours ago

Accounts Payable Specialist

$40k - $55k per annum

CML

 ...targeted development and by supporting the Finance Department with the complete payment process. You will be involved in day-to-day administrative and accounting duties including reconciliations, online payments, wire transfers, invoice processing, and administering corporate... 
Cayman Islands
2 days ago

Senior Software Engineer

CML

About the opportunity A leading global legal services organisation has an excellent opportunity for a Software Engineer to join their growing development team who will play definitive role in the Software Development Life Cycle for the firms existing in-house developed systems...
Cayman Islands
1 day ago

Pre-Sales Engineer - Cayman

Job Description Cable & Wireless (Cayman Islands) Ltd.is accepting applications for the position of Pre Sales Engineer to supports all Cable and Wireless Business (CWB) sales engagements by securing the technical closure of more complex enterprise class solutions and managed...
George Town, Cayman Islands
5 hours ago