Compliance Specialist- AML/ FATCA-6 mnth contract

- Investor services/AML/ FATCA experience - Data capturing exercise, accuracy needed - Recognized compliance qualification (ACAMS or similar) - Experience in the offshore corporate administration and compliance industry

Background on the role:

On behalf of our client, a leading insurance company, we are seeking an experienced Compliance Officer to commence work as soon as possible!



Ideal candidate: 
- Investor services/AML/ FATCA experience
- Data capturing exercise, accuracy needed
- Recognized compliance qualification (ACAMS or similar)
- Experience in the offshore corporate administration and compliance industry
- A proven working knowledge of Microsoft Word, Excel
- An excellent command of written and spoken English is essential
- Must demonstrate ability to work independently while maintaining the highest standards and attention to detail
- Must be able to comprehend legal documents and be able to review files for content



About SteppingStones Recruitment:

SteppingStones is a recruitment, and training & development company, based in the beautiful Cayman Islands, in the Caribbean, that offers an innovative, personal and highly flexible approach to career, professional, permanent, part-time employment and temporary job placement.



Working in Grand Cayman:
 
The Cayman Islands is well known as both an international finance centre and a popular tourist destination. It is the world's 5th largest financial centre with one of the best standards of living on the planet - a busy corporate, professional, financial and tourism centre in the heart of the Caribbean, one hour and ten minutes from Miami, Cancun or Havana, two hours from Belize, Honduras or Costa Rica and only thirty minutes from Montego Bay, Jamaica.