Senior Compliance Analyst
George Town, Cayman Islands
Full Time
Closes Oct 08, 2025
On-site
About this role
Attend to KYC related queries received from lawyers, investment managers, and/or the Global Compliance Team. Ensure that KYC documentation is approved and stored in accordance with internal policies.
Requirements
ACAMS, ICA, or similar qualification. Minimum of 3 years’ experience in a compliance or finance role. Excellent working knowledge of the Cayman regulatory environment.
Maples Group
Other
Multi-jurisdictional firm providing legal and financial services, specializing in tax-efficient legal structures.
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