... Description: POST: Anti Money Laundering Compliance Officer (AMLCO) The Ideal Candidate will ... with 3-5 years relevant experience in compliance within the financial services. Key ... Cayman Islands; Provide AML/CFT compliance oversight over the client's ...
2 years ago
... determined and updated. Check all compliance paperwork is present. Prepare and ... . Liaise with clients' legal and tax advisers (if applicable). Produce clear ... clients and enhance their loyalty. Compliance and Documentation: Ensure all client ...
9 days ago