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KYC / CDD jobs
Permanent Full Time Hours
Compliance Administrator
Jersey
Work with an experienced and high calibre team of globally minded lawyersConsistently ranked as a top tier law firmSupportive and social environmentThis award-winning company offers international opportunities, a stimulating and innovative environment and access to healthcare benefits from your first day of employment. This role focuses on client onboarding and due diligence processes, including the collection and verification of client identification documentation. Responsibilities include conducting database, open-source, and closed-source searches to support compliance requirements. The position involves liaising with partners, fee earners, and clients to clarify scope and obtain necessary CDD documentation.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: Compliance AdministratorJob reference: 46933We are an equal opportunity employer and value diversity at all times.
View detailsPermanent Full Time Hours
Senior Compliance Administrator
Jersey
Join a highly reputable and successful fund administration companyEngaging and challenging work with client interactionBe part of a dedicated and professional teamPlay a vital role in the continued success of this dynamic and fast-growing independent funds services company, which is extremely proud of its leadership-focused culture and fosters a dedicated, approachable and collaborative way of working.The role involves monitoring regulatory developments, supporting compliance reporting, assisting with client due diligence and risk assessments, and helping to maintain strong compliance policies and procedures. You will work closely with senior compliance leadership to provide guidance to the business, support regulatory reporting and training initiatives, and ensure compliance monitoring processes are effectively managed.This position also offers the opportunity to mentor junior team members while contributing to ongoing regulatory and risk management initiatives.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: Senior Compliance AdministratorJob reference: 46841We are an equal opportunity employer and value diversity at all times.
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