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KYC / CDD jobs

Permanent Full Time Hours

Front Support Office On-Boarding Specialist | Compliance

Jersey

​Supportive environment that encourages internal mobility and reward good performanceConsistently recognised as a high-quality employerStrong commitment to sustainable initiatives and helping local communitiesJoin an inclusive and diverse workforce within a highly regarded wealth management business, where collaboration is key and everyone’s dedication plays a key role in contributing to the success of this organisation.This company is committed to fostering and advancing diversity, equality and inclusion and recognises the value of this in driving the business forward​In this role, you will be the main support for front office stakeholders when onboarding new business by communicating what CDD & KYC is required and attend client meetings when appropriate.​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: Front Support Office On-Boarding Specialist | ComplianceJob reference: ​​44412 We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Client Service Analyst | Compliance

Jersey

Robust learning and development programmesProgressive and rewarding career pathComprehensive and competitive benefitsEnjoy a rewarding and fulfilling career as part of an experienced and friendly team, within a leading independent offshore bank and trust company.This is a fantastic opportunity to make a difference to an entrepreneurial company, offering competitive and comprehensive benefits and career progression opportunities.In this role, you will be a key member of our Client Services team to provide a high-quality service relating to our AML and KYC client identification and set-up process.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 Service Analyst | Compliance Job reference: 44407 We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Assistant Compliance Officer | Compliance

Jersey

​One of Jersey’s leading law firms with a global presenceRegularly recognised for professionalism, integrity, and excellent client servicePassionate about supporting community initiativesThis firm strives to encourage skills and talent and has a real passion about supporting community initiatives through a range of projects and sponsorships.​In this role, you will provide support to the Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer and firm by conducting the allocated responsibilities in an accurate and timely manner.​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 Compliance Officer | ComplianceJob reference: ​44389We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Supervisor, Relationship Managed Supervision | Funds Services Business

Jersey

Unique opportunity to have a direct impact on the local financial services industryInclusive and fun place to work, where people feel valuedInvest significantly in professional development and learning opportunitiesJoin a local, well-regarded financial services company and be part of a diverse and high performing team and make a positive difference to the sector.This is a unique opportunity to work in a stimulating and supportive environment, where every day is different, exciting and rewarding.Working within a team of Supervisors, you’ll be responsible for helping businesses comply with the regulatory and financial crime framework and to effectively demonstrate achievement, ensuring Jersey is a well-regulated International Finance Centre.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: Supervisor, Relationship Managed Supervision | Funds Services Business Job reference: ​​44383 We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Client Due Diligence Senior Administrator | Compliance

Jersey

​Teamwork and diversity are at the forefront of the business A dynamic and collaborative environment Work with high calibre colleagues and clients Work 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. In this role you will provide support to their client due diligence team and be primarily responsible for all aspects of administration for the client due diligence. You will be expected to identify the CDD requirements (gap analysis) for new and existing clients. 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 Administrator | ComplianceJob reference: ​44357We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Registry Officer

Jersey

​Every day is different, challenging, exciting and rewarding Flexible working arrangements and family policies Unique opportunity to have a direct impact on the local financial services industryJoin a local, well-regarded financial services company and be part of a diverse and high performing team and make a positive difference to the sector. This is a unique opportunity to work in a stimulating and supportive environment, where every day is different, exciting and rewarding. In this stimulating and interesting workplace, you can be sure that every day will be different, exciting and rewarding. Within this role you will maintain registers and evaluate if there are any risks posed or negative hits during adverse checks and ensure a high quality, effective and efficient service is delivered. ​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: Registry Officer Job reference: ​44335We are an equal opportunity employer and value diversity at all times.

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