Description
The Maples Group is hiring an AML Analyst in the Cayman Islands to support anti-money laundering and customer due diligence activities for investment fund customers. The role involves reviewing and analyzing customer documentation, collecting and updating data, handling client administration, and liaising with clients, investors, investment managers, law firms, and other international third parties. Candidates should have a university degree in business, accounting, finance, law, or a related field; relevant financial services experience is preferred, particularly two years in investor services or customer acceptance/due diligence.
