The Role

The Onboarding Administrator is responsible for supporting the end-to-end client onboarding process for trust, corporate and fund structures. This role ensures that all client due diligence, documentation, and regulatory requirements are collected, verified and recorded in accordance with internal procedures, Cayman Islands regulations, including AML/CFT/CPF obligations and internal compliance frameworks.

Duties

• Assist with the onboarding of new clients, entities, vessels and structures (trusts, companies, partnerships, funds).
• Collect and review client due diligence (CDD/KYC) documentation for individuals, vessels and legal entities.
• Collect and review all necessary Incorporation/Transfer-in forms.
• Collect and review all necessary ESN and BO Forms for accurate input into ViewPoint and initial filings into required regulatory systems (CAP).
• Filing of registration documents to incorporate/register n...