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Kyc administrator jobs in Cayman Islands

7 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
3 days ago
new

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
3 days ago
new

Senior Trust Officer

$90k - $110k per annum

CML

 ...Who will be working with me?  You will be reporting to and working closely with the Managing Director, and alongside the corporate administration and accounting services of the firm. How will I make a difference? As the Senior Trust Officer, you will essentially manage the... 
Cayman Islands
2 days ago
new

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
5 days ago
new

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
3 days ago
new

Associate Director - Compliance

$120k 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
1 day ago
new

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
6 days ago