Close

Job is no longer active.
Please click here to see all current available jobs.

Compliance Administrator - Temporary

Description

On behalf of our client, they are offering an exciting opportunity to develop your skills in a fast-paced environment for the role Compliance Administrator.  If you are an organized individual with the determination to work hard and put in extra hours as and when is necessary to get the job done, then this is the ideal job for you!

Key Responsibilities:

  • Ensuring all relevant due diligence documents are received from clients
  • To investigate any customer complaints 
  • Resolve identified due diligence issues and data discrepancies
  • Assist with processing of due diligence reviews
  • Maintenance of compliance data in document management systems
  • Maintaining compliance employee information
  • Providing general administration support

Ideal candidate:

  • A university degree is encouraged 
  • Minimum 2-4 years’ corporate services experience in the corporate/compliance environment
  • Specific knowledge of AML and KYC is necessary 
  • General knowledge of Regulatory Laws and regulations are required
  • Advanced computer skills and experience with MS Applications – Excel, Word, Outlook, etc.
  • Must be extremely organized with the ability to effectively manage multiple tasks
  • Must have the ability to work in a deadline driven environment

If you possess the above requirements and can work under pressure, please apply away and let’s have a conversation today!

Ref #238132

Accounts Supervisor (Qualified)

SteppingStones is working with a well-known company here in the Cayman Islands and are actively recruiting an Accountant to join their growing team.    Duties; Manages the day to day…
Ref #238153

Business Development Manager

SteppingStones is working with a well known and highly respected financial services company and are actively recruiting for the role of Business Development Manager. This is an exciting opportunity to…
Ref #221619

Account Manager - Trusts

On behalf of our client a well known and highly respected financial services company, we are actively recruiting for the role of Account Manager – Trust. This is an exciting…
Ref #238011

Associate - Insolvency & Liquidations

We are currently seeking an Associate - Insolvency & Liquidations to work with a leading professional services firm, here in the Cayman Islands. This is a young and dynamic team…
Ref #238116.2

Legal Secretary - Insolvency & Dispute Resolution

On behalf of our client an internationally recognized and highly regarded Law Firm located in Central London, we are actively seeking applications for the role of Legal Secretary - Insolvency…
Ref #238116

Legal Secretary - Fianance & Corporate

On behalf of our client an internationally recognized and highly regarded Law Firm located in Central London, we are actively seeking applications for the role of Legal Secretary - Finance…
Ref #238071

Junior IT Analyst - Contract

SteppingStones is currently seeking a Junior IT Analyst to join a highly regarded Cayman Islands based financial institution, on a long term contract basis.  If you are Caymanian and are…
Ref #235793

Administrator, Corporate Restructuring & Recovery

SteppingStones is actively recruiting an Administrator, Corporate Restructuring and Recovery to join our client’s highly regarded team, located in the Cayman Islands.    Duties; Supporting the management team in the…
Ref #238083

Project Support - Data Cleanse FTC

On behalf of our client a highly successful Professional Services Firm with a global presence we are actively working on a Project Support – Data Cleanse role. This role is…
Ref #238053

Finance Business Partner

SteppingStones is actively recruiting a Finance Business Partner to join our client’s highly successful Jersey based team. This is an integral role in the business where you will be a…
Ref #238053.2

Finance Business Partner

On behalf of our client a globally recognized professional services firm, we are actively recruiting a Finance Business Partner to join their highly successful Guernsey based team. This is an…
Ref #238053.3

Finance Business Partner

On behalf of our client a highly respected professional services firm with a global presence, we are actively recruiting a Finance Business Partner to join their growing Inverness based team.…
Ref #238056

Finance Business Partner - FTC

SteppingStones is actively recruiting a Finance Business Partner to join our client’s highly successful Guernsey based team. This is a Fixed Term 3-6 month contract where you will be a…
Ref #238054

Head of Treasury

SteppingStones is actively recruiting for the role of Head of Treasury on behalf of our client’s highly successful and globally recognized Jersey/Inverness based  team.    Understand, manage and supervise all…
0Pinned jobs
All Jobs
Filter Jobs