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Kyc administrator jobs in Cayman Islands

3 jobs

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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

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
a month ago
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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
22 hours ago