Supervisor, KYC/AML

Your primary responsibilities include: ● Leading a small team of KYC Analysts who are responsible for collecting and reviewing documentation to meet customer due diligence requirements; ● providing guidance, training and technical assistance to the KYC Analysts and other members of the Maples Group on AML and KYC related issues; ● assisting with monitoring the team’s workflow and ensuring deliverables are on track and completed timely; ● ensuring compliance and risk policies are adhered to; and ● Liaising with other members of the Maples Group, team, clients, and other third parties in various international jurisdictions. What You Bring In addition to a commitment to delivering superior candidate and stakeholder experiences: ● The successful applicant will be a university graduate with at least 5-7 years' relevant experience in an AML/KYC/Compliance role. Specific knowledge of Cayman Islands AML/KYC requirements and/or an AML qualification would be an advantage. ● he/she will have very strong analytical skills with the ability to read and interpret documentation in line with specific requirements; ● the successful applicant will have excellent knowledge of Microsoft applications; ● in addition, he/she will have the ability to use initiative, be self-motivated and able to work independently, and work well under pressure to complete high volumes of work with regular deadlines and performance targets; ● this position requires a high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organizational, prioritization and communication skills; Fluency in English is required.