KYC / CDD jobs in Jersey

Permanent Full Time Hours

Monitoring and Periodic Review Manager

Jersey

​​Rewarding environment where you will feel valued​Highly competitive benefits and wellness initiatives​Supportive and respectful environment​There’s never been a more exciting time to be part of this international workforce and support the continued success of an award-winning banking and investment firm. This company prides themselves on offering a progressive working environment where people and values drive their continued success and support their growth strategy. You will lead a Periodic Review team and ensure first line risk related advice and assurance is effectively provided to stakeholders across the business, in line with regulatory requirements, internal policies and standards.Curious and want to find out more?Call our team on 01534 626777or email jobs@rowlands.co.uk referencing the following information:Job title: Monitoring and Periodic Review ManagerJob reference: 46035We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

KYC Manager

Jersey

​Big 4 accounting firm​Develop as a leader and reach your full potential​Forward-thinking workplace, focused on working smarter through technology​This is a fantastic opportunity to be part of a forward-thinking global advisory firm, where you will play a crucial role in upholding regulatory compliance, operational efficiency, and client satisfaction. This company prides itself on its stimulating and inspiring work environment, flexible working approach and strong network between business lines. In this role you will lead and manage a team, as part of a wider Client Lifecycle team, to deliver efficient and effective onboarding for both new business clients and periodic reviews.You will drive operational excellence, ensure a training plan is in place for team members and effectively coach others by providing regular feedback on performance.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: KYC ManagerJob reference: 45935We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Client Take-On Administrator / Senior Administrator

Jersey

​​Prestigious, award-winning law firm​Work with high calibre team​Professional working environment​Work alongside talented colleagues in a prestigious firm, assisting with all aspects of the client due diligence process within a client take-on team. This is a fantastic opportunity to be part of an exceptional team and work in a professional environment, where every day will be interesting and varied and your contribution will be highly respected and valued. As an administrator, you will prepare client files, track the receipt of Customer Due Diligence documentation, and undertake media searches and appropriate checks.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 Take-On Administrator / Senior AdministratorJob reference: 46029 We are an equal opportunity employer and value diversity at all times.​

Permanent Full Time Hours

Senior KYC Analyst

Jersey

​Opportunity to expand your professional experience and career path ​Support local initiatives that positively impact the communityForward-thinking, positive and creative environment Reach your potential as part of the client due diligence team in a leading global bank, where your performance and skill set will be valued and rewarded.​This forward-thinking organisation offers a highly competitive and flexible benefits package, encourages and recognises new initiatives and ideas and promotes equal opportunities.You will progress the KYC onboarding, recertification and trigger events for clients and related parties, and be a key contact on KYC due diligence matters.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 KYC AnalystJob reference: 45821We are an equal opportunity employer and value diversity at all times. ​

Permanent Full Time Hours

Compliance Associate

Jersey

​​A team of skilled professionals who are experts in their domains​Boldly charting a new path in a new frontier of finance​ An innovative digital asset management company A unique opportunity for a compliance professional to join the growing Jersey team in an innovative fintech business.You will take responsibility for a variety of compliance matters within the Group and will work closely with senior compliance professionals in Jersey and across the globe.In this role you will also act as Deputy MLRO and MLCO, and will provide support to the named Data Protection Officer for all Jersey entities.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 AssociateJob reference: 45735We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Investigator, Enforcement

Jersey

​Invest significantly in professional development and learning opportunitiesEvery day is different, challenging, exciting and rewarding​Extremely supportive work environmentAn exciting and challenging career opportunity to work within a local and well-regarded organisation, where you will make a real difference to the organisation and community every day.This is an excellent opportunity to further develop a range of technical and interpersonal skills, leading to a wide range of career opportunities.With support of a team you will be responsible for the day to day execution and conclusion of Enforcement cases and investigations.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: Investigator, EnforcementJob reference: 445771We are an equal opportunity employer and value diversity at all times.​