About this role
CDD Administrator at Ogier. Location: Cayman Islands. Role: performing screening, conducting onboarding, communicating clients Requirements: 2+ years AML/CDD experience in professional services, knowledge of entity types and ownership structures, strong written/verbal communication, analytical and organisational skills, SharePoint/ViewPoint and Microsoft Office proficiency. Category: Legal and Compliance Seniority: Entry Level Tools: SharePoint, ViewPoint, Microsoft Outlook, Microsoft Excel, Microsoft Word Certifications: aml Commitment: Full Time Workplace: Onsite Languages: English