Personnel 2000 is the leading Recruitment and Employment Service Consultants in the Cayman Islands. With over 12 years in business, Personnel 2000 has an impressive Client portfolio representing some of the world’s leading Law Firms, Accounting Firms, Banks, Trust Companies, Captive Insurance Companies, and a wide range of local offshore companies as well. Come join a team of highly skilled professionals and enjoy working in the beautiful Caribbean sun and sea with tax free salaries.

We are currently recruiting for a Compliance Officer

The Compliance Officer will be responsible for assisting the Compliance and Operations Manager in implementing the Anti-Money Laundering polices and procedures and deal with daily compliance matters. The Compliance Officer is also responsible for assisting the Treasury and Investor Relations team with compliance related duties on an as needed basis.

The Compliance Officer will serve as the contact for investor and client queries, gather all outstanding Due Diligence information, maintain the KYC files, assist in training of other members of staff and perform any other duties as requested by the Compliance and Operations Manager to ensuring the smooth operations of the team.

Applicants will have at least two years of experience in the compliance field in a similar role preferably within the Fund Administration industry. A Professional qualification (ACAMS, Certificate or Diploma in Compliance) would be ideal.

Strong skills in prioritization and using initiative as well as advanced knowledge of Microsoft Office programmes and the Internet are also essential.

This position requires accuracy and an ability to work to tight schedules and deadlines and occasional overtime may be required. Excellent verbal and written communication skills are required in this position.

www.personnel2000.com
mark@personnel2000.com