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KYC / CDD jobs

Temporary Full Time Hours

CDD Remediation Project Administrator

Jersey

​Prestigious private family owned bankSmall, friendly and supportive teamAgile environment enabling quick decision makingJoin an established and forward-thinking private bank with an entrepreneurial spirit and wealth of investment expertise and work in a stimulating environment, bringing exciting new challenges every day.A 6 month opportunity where you will provide administration support on a remediation project. 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: CDD Remediation Project AdministratorJob reference: 44825We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

CDD Trainee Administrator

Jersey

​A dynamic and collaborative environmentA structured career path for further advancementSupport educational and charitable initiatives in local communities and around the world​Join a forward-thinking funds services organisation, where you will be continually supported with tools and training to succeed and develop. Working in this inspiring environment, you will have the opportunity to work amongst highly respected colleagues in their fields, learning something new every day. Within this role you will provide administration support to the client due diligence team. 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: CDD Trainee AdministratorJob reference: 44804We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

New Business Support

Jersey

​​Competitive salaries alongside a comprehensive array of benefitsOutstanding reputation and numerous prestigious awardsFlexible approach to working hoursJoin a prestigious and award-winning law firm with an outstanding reputation. This company is proud of its supportive work environment which promotes a positive work life balance and also provides a wide range of benefits.Working closely with the Risk and Compliance and Co-Sec Teams you will assist with the creation upkeeping of records and collate documentation for new, existing and take on of structures. 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: New Business SupportJob reference: 44768 We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Senior AML Administrator

Jersey

​​Award-winning company with an outstanding reputationRenowned for a friendly team environmentWork with some of the wealthiest companies and individuals in the worldA great career opportunity for an ambitious compliance professional who is looking to be part of and support an established firm with a consistent reputation grounded in exceptional service.Working closely with the Anti-Money Laundering and Client Services Teams you will play a key role in the delivery of effective anti-money laundering onboarding and client due diligence framework. 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 AML AdministratorJob reference: 44769 We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Head of Compliance

Jersey

​Be part of a highly regarded investment firmCompetitive salary and reward packageA rewarding, stimulating and supportive workplaceAn interesting and rewarding career opportunity within a well-regarded investment firm, which is passionate about client service and offers a supportive working environment, in addition to a competitive benefits package. This company is committed to supporting ongoing employee development and wellbeing and a dynamic working environment.As Head of Compliance you will review policies and procedures, build a strong relationship with regulators, implement the strategic plan for the compliance function and undertake key person roles.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: Head of ComplianceJob reference: 44755We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Compliance Administrator

Jersey

​​Leading law firm at the forefront of new products development and innovationsStrong focus on professional growth Interesting, challenging and complex workBe part of an award-winning law firm where you will be empowered to reach your full potential and excel. Here you will find a genuine sense of belonging and a strong commitment from this employer, helping staff to excel and reach their full potential, whilst recognising the value of different perspectives and opinions. ​In this role you will be part of a friendly and knowledgeable risk and compliance team, undertaking a range of monitoring reviews, drafting reports and tracking these through until remediation.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: 44698We are an equal opportunity employer and value diversity at all times.

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