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27 August 2024

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The Role

Reporting to the Head of Risk & Compliance (R&C), the primary purpose of the Client Compliance Analyst is to orchestrate the end-to-end on-boarding of new relationships across the Group. The role holder’s main accountabilities are to ensure that on-boarding is performed efficiently, processes remain fit for purpose and are followed diligently, and that all associated financial crime prevention risks are managed effectively.

The successful candidate will be able to demonstrate:

  • A qualification in Risk Management, Compliance, Governance or similar or is willing to work towards one;
  • Extensive relevant working experience in client on-boarding and customer due diligence, with a strong record of performance;
  • Knowledge of corporate and trust structures, together with their associated on-boarding and CDD measures is highly desirable;
  • Knowledge and experience in reviewing identification documents, managing, and/or performing CRAMs;
  • The ability to analyse, evaluate and mitigate the financial crime risks associated with on-boarding;
  • Being a collaborative team player; and
  • Being a strong and clear communicator able to develop and maintain strong and collaborative working relationships with key stakeholders at all levels.

The rewards

In return for sharing your skills and experience, we offer a competitive salary and excellent opportunities for growth and development in your career within a progressive and people-centric business.

If you would like to apply for this position please complete the ‘Apply today’ box below.  Alternatively, email your covering letter and CV to recruitment@cains.com

About Cains

Cains is a leading independent offshore law firm, with a reputation built through sustained provision of high-quality work by our staff at response times expected by the global market.

Cains Corporate Services Limited (‘CCSL’) is a leading Trust and Corporate Service Provider, licensed by the FSA to conduct Class 4 and 5 business, which provides a range of services tailored to clients’ needs.

Cains Advocates Limited (‘CAL’) is registered as a designated business (legal profession) with the Isle of Man Financial Services Authority (“FSA”) and is supervised by the Isle of Man Law Society.

In addition to CCSL and CAL, the Cains Group of companies (the ‘Group’) also currently includes Cains Listing Services Limited, and Cains Accounting Services Limited. (CASL)

Cains Listing Services Limited is a Category 1 and 2 Member of The International Stock Exchange (‘TISE’), approved by TISE to act as Listing Agent and Sponsor for the listing of both bonds and equities on TISE