Compliance Analyst (12 month FTC)

Job Overview

  • Qualifications Bachelor Degree
  • Position Other
  • Industry Legal Services
  • Contact Person Evi Panaretou
  • Contact Email [email protected]

Harneys is currently looking to appoint a team of compliance analysts to work on a file review and due diligence project relating to regulations set by the Cayman Islands Monetary Authority (CIMA).

The Compliance Analyst will be an integral part of the firm, working within the Compliance team to ensure that all client information, is accurate and updated in the database with excellent attention to detail.

The role will also involve ensuring that management and employees are in compliance with the rules and regulations of regulatory agencies, company policies and procedures are being followed, and that behaviour in the organisation meets the minimum firm standards of conduct and risk management.

The Compliance Analyst will get involved in a range of administrative, filing, screening and due diligence tasks to ensure accurate records of all relevant client entities is maintained and reviewed at all times.

Do not miss out on this fantastic opportunity to be part of our compliance analyst team!

This one year contract will provide you with sophisticated training and exposure where you will be working alongside a highly dynamic team.


• Perform administrative, filing and administrative filing and viewpoint data inputting duties
• Receive and process due diligence documents for fiduciary matters
• Perform screening checks for related parties and managed entities
• Assist and maintain responsibility for managed entity file reviews and meet set targets
• Create and update compliance information on directors, shareholders, UBOs
and other duties as may be assigned

Qualifications and experience

• Excellent communication (written and oral) and organisational skills
• Ability to analyse data and pay keen attention to detail
• Ability to recognise key compliance risks as they relate to specific types of structures
• Experience with management, Board and regulatory reporting
• Experience with client and employee conflicts
• Ideally a good working knowledge of KYC/CDD
• Ideally some experience in compliance in Latin American and Asian regions would also be an advantage, but no essential
• Bachelor’s degree ideally in business management or a related field required

Why Harneys?

Harneys is a global offshore law firm with entrepreneurial thinking built around professionalism, personal service and rapid response. Open, progressive and personable, we provide advice on British Virgin Islands, Cayman Islands, Cyprus, Bermuda and Anguilla law to an international client base which includes the world’s top law firms, financial institutions, investment funds and private individuals. Our network is the largest among offshore law firms, with locations in major financial centres across Europe, Asia, the Americas and the Caribbean, allowing us to provide services of the highest quality to clients in their own languages and time zones.

Our business services team consists of talented people in over 10 locations. Join us in a business services role and you’ll be an integral part of providing the infrastructure that allows us to thrive as an offshore law firm.

Harneys is strictly an equal opportunities employer and we recognise the benefits of diversity.

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