Onboarding & Operations Officer Full-time Job

On behalf of our established client, we are actively seeking an Onboarding & Operations Officer to join their growing Cayman Islands based team.Responsibilities:Carrying out KYC functions for the AML programmeSupervising a team of AnalystsManaging new and existing projectsPreparing reports and statisticsLogging all projects and providing status updates on a monthly basisSupervising and monitoring daily workloadOverseeing the allocation of responsibilities and resources to ensure that tasks are completed accuratelyDelivering structured induction training for new team members and identifying areas for trainingConducting performance reviews for team members and ensuring that performance issues are properly addressedCoordinating scheduled leave, managing unscheduled absences and monitoring timekeeping for team membersRequirementsDegree in a Business-related fieldAML/CFT Qualification3+ years experience in ComplianceIn dept knowledge of Cayman Islands AML Framework and KYC requirementsStrong IT skills in Excel, Work, PowerPoint, OutlookIdeally experienced in Viewpoint & Laserfische softwareExcellent communication skills, both verbal and writtenIf you would like to learn more about this opportunity, get in touch today for more information. All applications are treated as highly confidential.