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Kyc administrator jobs in Cayman Islands

18 jobs

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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
20 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
a month 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

Head of Compliance

$150k - $200k per annum

CML

About the opportunity Who will I be working for? Our client is one of the leading international trust and fund administration firms. Though operating worldwide, their Cayman office is a close-knit group that prides itself on having an excellent working culture.  Who will... 
Cayman Islands
15 days ago

Office Manager

$70k - $90k per annum

CML

 ...trustworthiness. The primary responsibilities will include office management and operational support, diary management for Director and HR administration. What do I need? You will have prior office management/operational experience, strong organizational and prioritization skills... 
Cayman Islands
15 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

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
25 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
25 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
a month 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
a month 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
a month 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
a month 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
a month ago

Corporate Administrator

$55k per annum

Baraud

My client is a boutique law firm in Grand Cayman. They are seeking a Corporate Administrator with a minimum of 7 years' experience. The successful applicant will be responsible for a range of corporate functions for companies, liaising with authorities undertaking searches... 
George Town, Cayman Islands
more than 2 months 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

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
more than 2 months 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