KYC / CDD jobs in Jersey

Permanent Full Time Hours

Onboarding Support Manager

Jersey

​​Big 4 accounting firmFantastic remuneration package including competitive salary, annual leave and development opportunitiesTruly hybrid working environment This is a fantastic opportunity to be part of a forward-thinking global advisory firm, working closely with the leadership team. This company prides itself on its stimulating and inspiring work environment, flexible working approach and strong network between business lines.As Onboarding Support Manager, you will lead and support client-facing teams whilst driving consistency of procedures, proceses and controls across our three lines of services. ​Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Onboarding Support ManagerJob reference: 45067We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Onboarding Support

Jersey

​Supportive and friendly environment with a variety of social eventsImpressive remuneration package Global advisory firm which encourages and celebrates diverse perspectivesAdvance your compliance career, within a global advisory firm which encourages and celebrates diverse perspectives and invests in developing individual talents. This company prides itself on its supportive and stimulating working environment, encouraging their people to reach their full potential, whilst supporting flexible working.Playing a key role you will be at the forefront of providing Onboarding Spport to the client-facing teams, using onboarding systems effectively and ensuring quality data is in place to help with accurate management reqpoting and operational excellence.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Onboarding SupportJob reference: 45069We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

File Reviewer

Jersey

​Independently owned companyQuick decision makingSupportive and friendly teamProgress your career with an independent, privately owned private client and fund services group, which encourages employees to develop and expand their skill sets.This is a fantastic opportunity to be part of a dynamic and driven team which celebrates the company’s inclusive culture.Working closely with Directors, Client Services and Operations Teams you will play a key role in ensuring that all client service and operations functions are delivered efficiently.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information:Job title: File ReviewerJob reference: 45036We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Client Due Diligence Senior Administrator

Jersey

​​A structured career path for further advancementWork with high calibre colleagues and clientsSupport educational and charitable initiatives in local communities and around the worldWork amongst highly respected colleagues in a forward-thinking fund services organisation, committed to attracting the best and brightest individuals.This is a fantastic opportunity to be part of a dynamic company, where every day will bring new challenges and offer something new and interesting to learn.Reporting to a Manager, you will carry out key client due diligence tasks such as gap analysis requirements, CDD workflows and supporting senior members of the team with complex reviews.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information:Job title: Client Due Diligence Senior AdministratorJob reference: 44986We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

CDD Manager

Jersey

​​Truly flexible remote working to accommodate individual needsExceptional benefits and holiday policyWork with a highly skilled management teamDevelop your career in an inclusive, global environment and enjoy the opportunity to travel, experiencing office environments around the world. This organisation genuinely wants to support you in finding the right work-life balance to perform at your best.You will benefit from outstanding career development opportunities, varied and challenging work and a competitive benefits package. In this role you will deal directly with clients and internal client administration teams to meet the company's CDD requirements. You will lead a busy team, managing the workflow whilst acquiring a good knowledge of Private Equity, Real Estate and Corporate areas of the business.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: CDD ManagerJob reference: 44969We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Client Onboarding Officer

Jersey

​Work with locally based, high calibre clients Friendly and collaborative culture Comprehensive and competitive benefits package Join a well-regarded company with a reputation for excellence, offering a collegiate and collaborative environment, a strong teamwork culture and diverse client base. Operating in key financial centres across the world, this company’s international presence offers a wide range of opportunities to develop and broaden your skills and cross-cultural immersion. This is a fantastic opportunity to work alongside a diverse, talented and conscientious team.Overseeing the general operational compliance process for clients, you will ensure that the firm consistently adheres to local legislation and regulations.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Client Onboarding OfficerJob reference: 44960We are an equal opportunity employer and value diversity at all times.