AML Administrator

We are recruiting on behalf of a respected international organisation for an AML Administrator to join their Cayman Islands-based Corporate Services team. This role is ideal for a detail-oriented professional with a strong understanding of KYC and AML compliance, who thrives in a collaborative and fast-paced environment. You will play a key role in supporting regulatory operations and ensuring the integrity of client onboarding and monitoring processes.

Company Information

This opportunity is with a globally recognised provider of legal and corporate services, operating across multiple jurisdictions. The company is known for its commitment to excellence, integrity, and diversity, fostering a respectful and inclusive workplace culture. You will be joining a close-knit Operations and Regulatory Compliance team that works closely with onboarding, compliance, and audit functions to deliver high-quality service and maintain regulatory standards.

Responsibilities and Duties

• Maintain and update client records in Viewpoint during onboarding and transfer processes.
• Liaise with internal teams to collect required documentation in a timely manner.
• Support the pre-vetting process and ensure efficient completion of client risk assessments.
• Apply Enhanced Due Diligence procedures for high-risk clients, escalating as necessary.
• Input and maintain accurate compliance data in relevant systems and databases.
• Monitor and manage changes to client profiles, ensuring KYC updates are completed.
• Assist with ongoing monitoring programmes, including periodic reviews and trigger events.
• Uphold data integrity by ensuring accuracy, completeness, and consistency of records.

Qualifications and Skills

• Minimum of 3 years’ experience in legal or professional services, with a focus on compliance.
• Advanced understanding of KYC and AML regulatory obligations.
• Experience using Viewpoint; familiarity with CAP, CORIS, or REEFS is an advantage.
• Strong attention to detail and excellent organisational skills.
• Ability to manage deadlines and work effectively under pressure.
• Proficient in Microsoft Word, Excel, and PowerPoint.
• Excellent written and verbal communication skills, with a high level of discretion.
• Self-motivated, reliable, and capable of working both independently and within a team.

Benefits and Perks

• Join a globally respected organisation with a strong reputation in legal and corporate services.
• Be part of a collaborative and supportive team environment.
• Opportunities for professional development and career progression.
• Exposure to international regulatory frameworks and high-profile clients.
• Work in a culture that values diversity, inclusion, and employee well-being.
• Hybrid working model and flexible work arrangements may be available.
• Access to internal training and development resources.
• Competitive compensation package aligned with experience and qualifications.

This role is only open to Caymanian candidates. Only suitable applications will be considered and contacted.