The successful candidates will form part of a dedicated team responsible for remediating and clearing AML/KYC records for a number of investors across 2-3 months.

This is an excellent opportunity for seasoned professionals to contribute their expertise to a high-priority engagement.

About the opportunity

• Minimum 4 years’ experience across all components of Cayman AML/KYC and regulatory compliance
• Strong working knowledge of CIMA requirements and Cayman regulatory standards
• Highly proficient in Microsoft Office, particularly Excel
• Ability to work independently and perform effectively under pressure
• Own laptop required
• Located in the Cayman Islands
• Mature, reliable, and hardworking with strong attention to detail
• Caymanian or Caymanian Status Holder (required)

About you

• Strong organisational and analytical skills
• Ability to meet tight deadlines in a fast-paced environment
• Professional, dependable, and detail-oriented