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- George Town, Cayman Islands

Director - Compliance ESSENTIAL DUTIES AND RESPONSIBILITIES Review the regulatory implications of various matters and make recommendations.Work with all levels of management to ensure that appropriate regulatory processes and controls are established and documented within the areas of responsibility.Develop and maintain detailed knowledge of operations and the regulatory implications thereof.Track laws, regulations and best practices that might affect policies.Work closely, on a regular basis,


Fresh out of college or recently retired and looking for part-time work? A reputable telecom company on island is currently recruiting for temporary Promotional Staff/Customer Service Representative. The Individual will be responsible to approach clients or potential clients to talk about products, promotions and special offers. The successful candidate would:Be friendly and enthusiastic.Willing to approach strangers with confidence and not easily deterred by rejection or un-responsive....

- , Cayman Islands

On behalf of our client, Personnel 2000 is currently recruiting for an experience Trust Officer. Key deliverables: The individual will be responsible for managing a portfolio of trust, companies and directorships including funds, the provision of secretarial services and carrying out investment performance reviews.The Trust Officer will also provide assistance to the directors, other team members and manage ad hoc projects.Candidates must have excellent communication and organisational....

- , Cayman Islands

On Behalf of our client, Personnel 2000 are currently recruiting for an experienced Bookkeeper to join a fast paced and dynamic team. Primary Duties & Responsibilities: Prepare the duties receivable statementReceive, submit and obtain approval for AP invoicesIssue and reconcile DDPs with NO551Prepare duties upload fileFollow up on Customs ClaimsInvoices:Receipt and control of all the documents related to posting and payments to 3rd party vendors.Revise the invoices related to 3rd party....

- , Cayman Islands

On behalf of our client, Personnel 2000 are currently recruiting for an experienced and professional Safety Specialist with extensive experience working within the utilities sector. Reporting to the Manager Environment, Health, and Safety (EHS), the successful candidate will be responsible for:Maintaining a comprehensive Health and Safety Management System that parallels the OHSAS 18001 standard;Providing technical support, training and assistance with the maintenance of Health and Safety....

- Georgetown, Cayman Islands

Compliance Administrator - 6 month temporary contract! Personnel 2000 are currently recruiting a Compliance Administrator level candidate to work on a six month contract for one of their clients within the Compliance Department. The project will last a minimum of 6 months. The duties include:- Create and maintain master files for client entities where appropriate establishing the ownership and control structure in the databaseConduct detailed research to confirm the regulatory status of....

- Georgetown, Cayman Islands

Recruitment Manager - permanent role Personnel 2000 are currently recruiting for the above role for one of their clients. The ideal candidate will be expected to possess the following skills/attributes:Minimum of four (4) years’ experience in Human Resources or related field1 to 2 years’ experience in recruiting, with exposure to the full recruitment cycle, hospitality experience strongly preferred BS/BA Degree in human resource hospitality management, business management or related....

- , Cayman Islands

On behalf of our client, Personnel 2000 are currently looking to recruit an experienced and qualified IT Operations Engineer. The IT Operations Support Specialist is responsible for technical support and operation of Workplace Technology and related components to the internal users and are part of the regional IT Operations Team which in turn form part of the regional IT Infrastructure Team. The job holder will be tasked with daily operational tasks and duties relating to desktop PCs, laptops,

- Georgetown, Cayman Islands

ACCOUNTS ASSISTANT – INVENTORY & PROMOTIONS Personnel 2000 are currently recruiting for the above role for one of their clients. As a key member in the Finance department, the Accounts Assistant – Inventory & Promotion member of staff is responsible for maintaining accurate information in regards to the inventory and the promotional expenditure into the accounting system. Duties include:Maintain the inventory systemEnter inventory into the accounting system promptly and....

- Georgetown, Cayman Islands

Immigration Consultant - immediate start - temporary role! Personnel 2000 are currently recruiting a temporary immigration consultant for an immediate start. Must be knowledgeable on Cayman Immigration procedures and be available immediately. Interested please contact Sarah at Sarah@personnel2000.com

- , Cayman Islands

On behalf of our client, Personnel 2000 is currently recruiting fully qualified candidates for an Audit Manager/Senior Manager role based in the beautiful Cayman Islands. A top ten accounting firm is currently looking to recruit an exceptional candidate to join their staff here on the island. The successful candidate will be given a portfolio of clients and will be responsible for performing the audit from planning all the way to finalisation. Candidates should have an internationally....

- , Cayman Islands

On behalf of our client, Personnel 2000 are currently recruiting for an experienced and fully qualified Senior Analyst to join a fast paced and exciting firm. The Senior Analyst will support management in providing analysis, research and other assistance in support of a broad range of services provided by the firm, including restructuring, liquidation and asset recovery services, expert witness, valuation, forensic investigation and AML/ATF. The successful applicant is expected to be....


On behalf of our client, Personnel 2000 is currently recruiting for a temporary (6-month contract) Assistant Vice President - Regulatory and Compliance to assist in the provision of regulatory to the Company clients, with particular emphasis on FATCA and CRS related services. The key duties will includeRemediation of existing investor accounts and on-boarding of new accounts in accordance with FATCA and CRS standards.Preparing and coordinating the submission of FATCA and CRS reporting.....

- Georgetown, Cayman Islands

Retail Sales Manager Personnel 2000 are currently recruiting for the above role for one of their clients. This is a new and exciting role and the ideal candidate should ideally:- Be able to achieve stores stales and revenue targetsProvide excellent customer serviceLead and influence colleagues and assist them in developmentDevelop business strategies to increase customers pool, expand store traffic and optimize profitabilityImplement and maintain all operational policies, processes, procedures


Corporate Trust Services Manager Responsibilities:The administration of a portfolio of companiesMaintaining all client files: hard copy, soft copy; ViewPointEnsuring that all client correspondence is dealt with in an efficient mannerComplying with processes and procedures within the departmentLiaising with CIMA and the RegistrarLiaising with clients, lawyers and third parties on various administrative mattersLiaising with Relationship Managers and guiding at onboarding, ongoing and dissolution

- , Cayman Islands

Offshore Magic Circle firm in the Cayman Islands is currently recruiting for a Paralegal for their Property Department. Previous property experience and a working knowledge of Aderant Expert and Filesite would be advantage. Applicant should have a minimum of 3 years’ experience. Applicants must be proficient with MS Office Suite and possess the ability to type minimum of 70 wpm. For more details please contact Mark Choice tel: (345) 945-8367 ext. 410.

- Georgetown, Cayman Islands

Compliance Officer role (long term temporary contract!) Personnel 2000 are currently sourcing a Compliance Officer for a long term temporary role here in Cayman.The responsibilities will include:- Develop and implement an effective legal compliance programCreate sound internal controls and monitor adherence to themDraft and revise company policiesProactively audit processes, practices and documents to identify weaknessesEvaluate business activities (e.g. investments) to assess compliance....

- George Town Grand Cayman, Cayman Islands

First Class Structured Finance Associates – Leading Offshore Firm – 3-5 Years PQE – UK Qualified – Cayman Islands – Caribbean Island Lifestyle – Exceptional salary Tax Free On offer is the chance to work with one of the leading firms and some of the world’s leading practitioners in the offshore sector. Regularly instructed by major international clients on the largest and most complex transactions involving an offshore element. The practice advises on a wide range of issues and products....

- Georgetown, Cayman Islands

SALES PROFESSIONALS ! Personnel 2000 are currently recruiting high end Sales Professionals with a strong jewelry and luxury watch background for one of our clients. The Sales Professional’s primary responsibility is to sell merchandise and positively impact the customer’s experience. This is achieved through all aspects of customer service including the attention to the store appearance directly within the control of the Sales Professional. The Sales Professional is also responsible for....

- , British Virgin Islands

Offshore Magic Circle law firm is recruiting for a Corporate/Finance Associate for their team in the British Virgin Islands. Working as a Senior fee earner (6+ years PQE), the individual should have excellent corporate or finance background with a top London firm. A strong academic background and top quality training are essential. Candidates should be UK qualified admitted. Candidates can expect an exceptional tax free remuneration package, together with premium benefits. Established in....

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