Principal Duties and Responsibilities: 

• Process new business enquiries, reviewing transaction documents and proposed transactions including providing comments to relevant parties and coordinating the client acceptance process
• Acceptance of appointment as a director on a limited number of independent director mandates primarily of structured finance and investment client companies
• Establish relationships and acting as key liaison with transaction parties, including legal counsel, managers and advisors, escalating internally as necessary
• Ensure all client companies comply with all legal and regulatory reporting and filing requirements (such as FATCA/CRS, Beneficial Ownership, etc.) and ensure all AML & compliance obligations are being strictly adhered to in accordance with all local laws and regulations and AGS Group policies
• Ensure that client files and databases are up to date and complete
• Ensure that invoices are raised and issued to clients in a timely manner
• Assist with the fiduciary teams’ preparation of monthly and periodic reports

 Knowledge, Skills and Experience Required:

• A seasoned professional with at least 5 years’ experience in senior roles within the financial services industry
• A Bachelor’s degree in accounting/finance, law or a related discipline is required, together with a professional qualification
• A thorough understanding of a diverse range of structured finance transactions and experience in reviewing and analysing transaction documents for investment companies is essential
• Relevant experience serving as a relationship manager and/or director to a portfolio of client companies would be an advantage
• A knowledge and understanding of corporate governance and the relevant Cayman Islands regulatory landscape
• Strong analytical skills and attention to detail, accuracy and efficiency
• Self-motivated and able to work independently with minimal supervision while demonstrating ability to use initiative
• A demonstrated ability to adapt and perform in a complex, demanding and high-volume environment is essential
• Advanced Microsoft Excel and exceptional numeracy skills is essential, with the ability to understand detailed financial reports
• Proven, interpersonal, communication and organisational skills as well as time and project management skills are essential

Remuneration will be commensurate with qualifications and experience and will be in the range of US$100,000–US$130,000 per annum plus benefits.

Applications should be submitted by 4 October 2024 and will be treated as strictly confidential.

Only applicants selected for an interview will be contacted.

Additional Information

Appleby is committed to being an inclusive employer.

We encourage applications from all eligible candidates. Talk to us about reasonable adjustments to support you through the application process.

We’re happy to discuss how we can help you work flexibly in a way that balances your needs with the needs of the team and our business.