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Kyc administrator jobs in Cayman Islands

20 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
8 days ago

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
8 days ago

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
8 days ago

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
8 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
26 days ago
new

Medical Secretary

$55k - $75k per annum

CML

 ...between management and the various departments. How will I make a difference? As the Medical Secretary, you will provide extensive administrative support for upper management. Your responsibilities will include, coordinating meetings and preparing meeting packs, attending... 
Cayman Islands
3 days ago

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
8 days ago

Fund Accountant

$75k - $85k per annum

CML

About the opportunity A fund administrator with some of the highest salaries and best benefits on island is looking for a Fund Accountant to join their team.About you Must have previous experience auditing funds or producing accounts for a hedge fund. Big4 / Top10 experience... 
Cayman Islands
8 days ago

Insolvency Manager

$85k - $115k per annum

CML

 ...qualification and have a strong background in Insolvency & Restructuring with experience in voluntary or involuntary liquidations, administrations and receiverships, international asset tracing and internationally contentious assignments. You should also have at least 1 year... 
Cayman Islands
8 days ago

Fiduciary Support Officer

$80k - $90k per annum

CML

 ...run smoothly. How will I make a difference? As the Fiduciary Support Officer, you will maintain company records, assist with the administration of a broad portfolio, liaise with all attendees of board meetings as well as ensure all meeting minutes are recorded and... 
Cayman Islands
8 days ago

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
8 days ago

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
8 days ago

Assistant Fund Manager

€65k - €70k per annum

CML

About the opportunity A leading corporate administration organisation has an excellent opportunity for an Assistant Fund Manager to join their Debt Division team based in Dublin. As the Assistant Fund Manager, you will be responsible for the accounting and administration of... 
Cayman Islands
8 days ago

Insolvency Senior / Assistant Manager

$65k - $80k per annum

CML

 ...Designation or Insolvency Qualification. Experience in the following areas will be highly regarded: voluntary or involuntary liquidations, administrations/ receiverships, international asset tracing and internationally contentious assignments. If you have over 5 years of insolvency... 
Cayman Islands
8 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

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
29 days 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

Project Superintendent

£80k - £100k per annum

SteppingStones Recruitment Ltd.

 ...in: Overseeing all elements of a project from start to finish Developing and maintaining project schedules Overseeing administrative needs of a project Hiring, managing and overseeing all external parties Procurement of all business materials We are... 
George Town, Cayman Islands
4 days ago

Corporate Paralegal

$90k per annum

Baraud

 ...candidate will have strong experience working in a legal services environment. They will have experience of a broad range of corporate administration and paralegal duties. The role offers a strong salary and benefits package. The vacancy arises in a supportive, team environment... 
George Town, Cayman Islands
more than 2 months ago

Fund Accountant

$90k per annum

Baraud

 ...corporate services practice in Grand Cayman. The successful candidate will have responsibility for the oversight of a portfolio of fund administration, RTA and corporate services clients. They will be a qualified accountant and will have a minimum of 8 years post qualification... 
George Town, Cayman Islands
more than 2 months ago