Junior Compliance Administrator (VA270)

We are seeking a Junior Compliance Administrator to join our Cayman Office. The post holder will be responsible for providing support and assistance to the Cayman based partners and fee earners; the firms regulated business and wider Carey Olsen Group operations, including compliance teams based in other jurisdictions. 

Principle duties include:

• Undertaking open-source searches via independent intelligence databases for all clients and taking appropriate actions driven by the search results in line with Carey Olsen policies and procedures
• Updating the data management systems accurately to allow for ongoing sanctions screening
• Ensuring the electronic filing system is maintained correctly including maintaining the central database for the storing of CDD
  
• Assisting with the review of Due Diligence already held to ensure that the Due Diligence is up to data and relevant
• Providing support to the more senior members of the Compliance team, as required
  

We are looking for a candidate with a strong academic background, good analytical and organisational skills and a keen willingness to learn. 

Please click on "Apply Now" to submit a CV for this vacancy.