KYC / CDD jobs in Jersey

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.​

Permanent Full Time Hours

Trainee Compliance Administrator

Jersey

​​Join a highly reputable and successful fund administration company​Inclusive, welcoming and approachable team​Investment in quality training for career progression​Reach your potential in a dynamic and fast-growing professional services company, where you will be given the opportunity to progress your career. This is a great opportunity to make a real difference as part of a small, dedicated and professional team. As Trainee Compliance Administrator, you will provide support to the business and clients on a range of compliance and risk matters, ensuring regulatory obligations are met. You will have the opportunity to be involved in a number of interesting and varied ad hoc projects, which will give you exposure to a wide variety of high quality 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: Trainee Compliance AdministratorJob reference: 45746We 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.