KYC / CDD jobs in Jersey

Permanent Full Time Hours

Assistant Manager - Anti-Money Laundering

Work with some of the wealthiest companies and individuals in the world​Outstanding reputation and numerous prestigious awardsContinuous learning approach and progression throughout your career​This is a fantastic opportunity to work in a friendly and supportive team environment and gain experience within a prestigious firm.The role involves managing client onboarding and due-diligence processes, conducting screening and risk assessments, assisting with periodic reviews, and providing guidance to both senior management and junior team members. As an Assistant Manager, you will bring strong analytical skills, solid financial services knowledge, and a proactive, inquisitive approach to compliance.​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: Assistant Manager - Anti-Money LaunderingJob reference: 46569 We are an equal opportunity employer and value diversity at all times.​​

Permanent Full Time Hours

Compliance Manager

Jersey

​International career development opportunitiesConsistently ranked as a top tier law firm​Supportive 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 provides hands-on onboarding support to the company partners and teams while acting as a subject-matter expert on AML/CFT, sanctions, and regulatory compliance. As a Compliance Manager, you will build strong stakeholder relationships, identify and resolve compliance risks, and support monitoring, audit, and regulatory submission activities.​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 ManagerJob reference: 46637We are an equal opportunity employer and value diversity at all times.​​

Permanent Full Time Hours

Compliance Administrator

Jersey

​​Be part of a highly skilled team who are experts in their field​Opportunities to learn and develop your career for the long-term​Committed to making positive social and environmental impact​A well-established provider of corporate and fund administration services specialising in real estate, private equity and venture capital asset classes to an international client base.This company is built on the foundation of personal staff and client relationships and breeds a supportive culture in a growing office.In this role you will primarily be responsible for the supporting the day to day compliance administration of client entities, you will deal with all Customer Due Diligence queries and reviews and ensure regulatory requirements are met.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: 45464We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior Fund Administrator

Jersey

​Award-winning company with an outstanding reputation​Exciting period of growth ​Competitive salaries alongside a comprehensive array of benefits​Make a real difference to a highly regarded professional services firm, where you will manage and administer open ended investment fund structures. This is a fantastic opportunity to work in a friendly and supportive team environment and gain experience within a prestigious firm. In this role you will be involved in preparing and reviewing all client deliverables including periodic valuations and reports. You will deal with a varied range of client queries and be involved in the bookkeeping for a range of investment funds.Curious and want to find out more?Call our team on 01534 626777or email jobs@rowlands.co.ukreferencing the following information:Job title: Senior Fund AdministratorJob reference: 45257We are an equal opportunity employer and value diversity at all times.