Base: 70,000 kyd to 90,000 kyd; bonus/equity: not ...
Onsite
Investor aml and fatca/crs management
Cayman islands local legislation knowledge
Fund administration experience in investor services
The role holder will lead the Investor Anti-Money Laundering and FATCA/CRS Team in Cayman, ensuring strategic goals are met for a global client base
Job Summary
The role holder will lead the Investor Anti-Money Laundering and FATCA/CRS Team in Cayman, ensuring strategic goals are met for a global client base.
Responsibilities include overseeing new and ongoing investor populations, managing high-risk cases, and serving as the primary point of contact for client escalations.
State Street offers comprehensive health coverage, competitive vacation packages, wellness programs, and pension plans alongside opportunities for flexible work arrangements.
Matching Summary
The role holder will lead the Investor Anti-Money Laundering and FATCA/CRS Team in Cayman, ensuring strategic goals are met for a global client base.
Salary
Base: 70,000 KYD to 90,000 KYD; Bonus/Equity: Not specified; Benefits: Comprehensive health coverage, competitive vacation package, wellness program, and pension
Skills & Requirements
Must-have
Investor AML and FATCA/CRS management
Cayman Islands local legislation knowledge
Fund administration experience in investor services