CrawlJobs Logo
Ogier Logo Ogier · IT - Administration

Cdd Administrator

Cayman Islands, Cayman Employment contract 62000.00 - 82000.00 USD / Year · Job Posted July 13, 2026
Apply Position
Job Link Share

Job Description

We are looking for a talented individual to join our Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus primarily on clients within the Caribbean but may also support Asia and Europe at times. This role will report into the Regulatory Operations Manager, based in the Cayman Islands.

Job Responsibility

  • Perform screening checks and analyse results, identify areas for review
  • Undertake the CDD process for new and existing clients in accordance with regulatory and internal processes and procedures
  • Communicate with internal teams and external clients to ensure CDD collection is undertaken promptly, follow up as necessary to manage outstanding CDD
  • Remediation of existing CDD where required
  • Assist the Senior Administrators and cover elements of their role in their absence
  • Actively manage workload to ensure timely onboarding of clients in line with Group Policies and regulatory requirements
  • Proactively respond to queries from teams and clients as part of the CDD support function
  • Liaise with the Business Review Unit in regards to issues raised
  • Support ad hoc projects as may be required

Requirements

  • 2-5 years' experience in an AML or CDD focussed role within a professional services environment, with working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements
  • Demonstrable understanding of a range of legal entity types and ownership structures, including individuals, companies, investment funds, LLCs, LP/GP structures and trusts, to support CDD, ownership verification, and onboarding activities
  • Understanding of legal and corporate services is preferred
  • An AML certificate or similar qualification is preferred
  • Excellent written / verbal communication skills
  • Good analytical and organisational skills
  • The ability to prioritise work load and meet tight deadlines
  • Previous experience of SharePoint & ViewPoint is desirable, but not essential, as training will be provided
  • Proficient in the use of Microsoft Outlook, Excel and Word
  • Positive attitude and demonstrated ability to work effectively in a team

Nice to have

  • Understanding of legal and corporate services is preferred
  • An AML certificate or similar qualification is preferred
  • Previous experience of SharePoint & ViewPoint is desirable, but not essential, as training will be provided

What we offer

  • Premium health care
  • Life insurance
  • 20 days' annual leave
Ogier - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Cdd Administrator

8 matching positions

Technical Support Administrator

We are seeking a detail-oriented Technical Support Administrator to join our tea...
Location
Location
South Africa , Cape Town
Salary
Salary:
Not provided
Capital International
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Tertiary degree qualification
  • A background in compliance will be advantageous
  • Candidates currently studying towards completion of an Honours degree are encouraged to apply
  • A formal AML qualification obtained within the last four years is advantageous
  • Be detail orientated, with a high degree of accuracy
  • Strong analytical and problem-solving skills
  • Strong client communication skills (verbal and written) in relation to complex but routine matters
  • Strong skills are desired in all Microsoft applications
  • Strong organisational and time management skills
  • Consistently perform allocated tasks promptly within deadlines and to a high standard
Job Responsibility
Job Responsibility
  • Conduct client risk assessments and apply appropriate risk ratings
  • Collect, review, and assess CDD and EDD documentation
  • Review and update client and introducer records within internal systems
  • Liaise with clients and stakeholders to obtain required information
  • Validate Source of Funds and Source of Wealth documentation
  • Ensure compliance with AML/CFT regulations and internal policies
  • Support wider team projects and operational activities as required
What we offer
What we offer
  • Private health care
  • Life insurance
  • Flexible working hours
  • Pension scheme
  • Volunteering opportunities
  • Extensive training and development programmes
  • Access to innovative products
Read More
Arrow Right

New Business Senior Administrator

Location
Location
Isle of Man , Douglas
Salary
Salary:
Not provided
Capital International
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Be detail orientated, with a high degree of accuracy
  • Strong organisational and time management skills, requiring minimal supervision
  • Strong client communication skills (verbal and written) in relation to complex but routine matters
  • Remain task focused to end result
  • General Microsoft Office experience including Word, Excel etc
  • Microsoft CRM would also be advantageous
  • Excellent communication skills
  • Up-to-date knowledge of AML/CFT regulatory standards and requirements
  • Up-to-date knowledge of AML/CFT transactional activity regulatory standards and requirements
  • Strong understanding and ability to validate and verify Source of Wealth using independent sources to do so when applicable
Job Responsibility
Job Responsibility
  • Responsibility for initial vetting of new business applications and completion of the account opening process, to include individual, corporate, trusts and complex structures with minimum oversight and support
  • Assessment and validation of documentation provided as part of the onboarding process to ensure a clear understanding of the client relationship which will be recorded with detailed rationale
  • The completion of high-quality annual high risk reviews for all client types and introducers of business that satisfy regulatory requirements
  • You will be required to conform to the Company's AML procedures and guidelines at all times
  • You will be required to work on a variety of projects that deliver service, create capacity and ensure control effectiveness within the team
  • You may, from time to time, be required to undertake other activities of a similar nature within your capabilities in other teams, as requested by your line manager
What we offer
What we offer
  • Private health care
  • Life insurance
  • Flexible working hours
  • Pension scheme
  • Volunteering opportunities
  • Extensive training and development programmes
Read More
Arrow Right

Junior Compliance Analyst

An excellent career opportunity for a legal graduate with some compliance experi...
Location
Location
United Kingdom , London
Salary
Salary:
30000.00 - 35000.00 GBP / Year
jamesonlegal.com Logo
Jameson Legal
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Law degree desirable or experience of working for a law firm
  • Demonstrable interest in compliance, regulation or risk
  • Strong analytical skills and attention to detail
  • Ability to interpret complex information and apply sound judgement
  • Excellent written and verbal communication skills
  • Proactive, adaptable and eager to learn
  • Team-oriented with a professional and collaborative approach.
Job Responsibility
Job Responsibility
  • Conducting research on regulatory developments and translating findings into clear internal guidance
  • Supporting the development and maintenance of policies, controls and procedures
  • Assisting in responding to internal compliance queries and escalating issues where appropriate
  • Carrying out client due diligence (CDD) and risk assessments
  • Supporting enhanced due diligence (EDD) processes for higher-risk matters
  • Assisting in managing onboarding workflows and shared compliance inbox
  • Supporting firm-wide risk and compliance initiatives and projects
  • Assisting with internal reviews, monitoring and other ad hoc compliance activities
  • Maintaining accurate records and ensuring adherence to internal processes
  • Supporting delivery of compliance training and awareness initiatives
  • Fulltime
Read More
Arrow Right

Banking Operations Senior Associate

The Senior Associate in Banking Operations will play a crucial role in analyzing...
Location
Location
India , Chennai
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 5 years of experience in banking operations, with a focus on KYC and CDD processes
  • Strong communication skills
  • Attention to detail
  • Strong narrative writing skills
  • Ability to interpret relevant documents accurately
Job Responsibility
Job Responsibility
  • Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
  • Interpret documents related to KYC operations and capture the information into appropriate application
  • Adhere to all appropriate and agreed standardized processes and procedures
  • Provide narrative in English language to include proper grammar and sentence structure
  • Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
  • Acting as the Subject Matter Expert for the team
  • Conducting & leading the training programs based on business needs
  • Attending team meetings and customer calls to gather feedback and updates
  • Fulltime
Read More
Arrow Right

Bpo Associate Director

The BPO Associate Director will oversee operations in the Banking BPO sector, en...
Location
Location
India , Coimbatore
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 12+ Years of experience in Banking BPO is preferred
  • Must have Transaction Monitoring – KYC, AML, Financial Fraud & CDD Experience
  • Minimum of 4+ years of Team handling is a Mandatory with the minimum team size of 50+
  • Must have exposure on Automation Implementation
  • Preferably with Screening, Mortgage, Fraud Investigation, Transaction Monitoring or Account Operations experience
  • Prefer to have ACAMS certification
  • University degree or equivalent 3+ years of formal studies preferably an Accounting or Commerce Graduates
  • Excellent people management and interpersonal Skills
  • Excellent influencing Communication skills
  • Strong analytical/problem solving skills
Job Responsibility
Job Responsibility
  • Oversees the operations of team and ensure goals are met and service levels adhere to established quality standards
  • Demonstrates high level of leadership, interpersonal and client relationship skills
  • Provide expertise and guidance to the team on administrative and process aspects
  • Serves as liaison between team, clients, leadership, and various other support team
  • Identifies opportunities for improvement
  • recommends possible training opportunities
  • Provides input into goal setting and provides performance feedback
  • Adapts team priorities to respond to customer and business partner needs
  • To improve efficiency, quality and services of ongoing projects/processes
  • Ensures team is meeting or exceeding contractual and service level obligations to customers
  • Fulltime
Read More
Arrow Right

Banking Operations Senior Representative

The Banking Operations Senior Representative role involves analyzing and executi...
Location
Location
India , Coimbatore
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0 - 3 Years of experience in Banking BPO is preferred
  • University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates
  • 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools
  • Ability to work scheduled shifts which would include weekends
  • Ability to communicate (oral/written) effectively in English
Job Responsibility
Job Responsibility
  • Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
  • Interpret documents related to KYC operations and capture the information into appropriate application
  • Adhere to all appropriate and agreed standardized processes and procedures
  • Provide narrative in English language to include proper grammar and sentence structure
  • Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
  • Participating in the training programs based on business needs
  • Attending team meetings
Read More
Arrow Right

Banking Operations Senior Representative

The Banking Operations Senior Representative role involves analyzing and executi...
Location
Location
India , Coimbatore
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0 - 3 Years of experience in Banking BPO is preferred
  • University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates
  • 1+ year(s) of experience using a computer with Windows PC applications that required to use a keyboard, navigate screens, and learn new software tools
  • Ability to work scheduled shifts which would include weekends
  • Ability to communicate (oral/written) effectively in English
Job Responsibility
Job Responsibility
  • Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
  • Interpret documents related to KYC operations and capture the information into appropriate application
  • Adhere to all appropriate and agreed standardized processes and procedures
  • Provide narrative in English language to include proper grammar and sentence structure
  • Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
  • Participating in the training programs based on business needs
  • Attending team meetings
Read More
Arrow Right

Administrator

We are looking for a talented individual to join our Regulatory Operations depar...
Location
Location
Jersey
Salary
Salary:
Not provided
ogier.com Logo
Ogier
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-3 years' experience in an AML or CDD focussed role within a professional services environment
  • Working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements, in relation to limited company, limited partnership and trust structures
  • Excellent written / verbal communication skills
  • Good analytical and organisational skills
  • The ability to prioritise workload and meet tight deadlines
  • Proficient in the use of Microsoft Outlook, Excel and Word
  • Positive attitude and demonstrated ability to work effectively in a team
Job Responsibility
Job Responsibility
  • Performing screening checks and analysing results, identifying areas for review
  • Undertaking the CDD process for new and existing clients in accordance with regulatory and internal processes and procedures
  • Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly, following up as necessary to manage outstanding CDD
  • Remediation of existing CDD where required
  • Assisting the Senior Administrator's and covering elements of their role in their absence
  • Actively managing workload to ensure timely onboarding of clients in line with Group Policies and regulatory requirements
  • Proactively responding to queries from teams and clients as part of the CDD support function
  • Liaising with the Business Review Unit and the Post-acceptance Review Unit regarding issues raised
  • Supporting ad hoc projects as may be required
  • Fulltime
Read More
Arrow Right