KYC / CDD jobs
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- Jersey
- Posted about 12 hours ago
A leading independent trust and fund administration business with an outstanding reputation is currently seeking a motivated compliance professional to provide AML support to their established compliance team.
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- Jersey
- Posted 2 days ago
A stimulating career opportunity within an international accounting and business advisory organisation, offering excellent development opportunities and an inclusive and supportive environment.
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- Jersey
- Posted 6 days ago
A multi-award winning fiduciary business is seeking a proactive individual with previous CDD experience to assist with a project for 3 months, undertaking fund reviews and obtaining documents from investors.
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- Jersey
- Posted 6 days ago
A well-regarded international provider of financial services is seeking a motivated individual with previous CDD or onboarding experience to temporarily provide project assistance.
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- Jersey
- Posted 9 days ago
A well-regarded global bank is currently seeking a compliance professional to join their business on a contract basis, supporting the team and providing assistance with the completion of an AML project.
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- Jersey
- Posted 12 days ago
An unrivalled opportunity for a compliance professional to work in a stimulating environment, within a global advisory firm.
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- Jersey
- Posted 15 days ago
A leading legal provider is currently seeking a motivated individual with previous AML and/or CDD experience to provide support to their risk and compliance department, on an ongoing remediation project.
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- Jersey
- Posted 21 days ago
A career opportunity for a team spirited, enthusiastic and disciplined individual, where you will work alongside talented colleagues while unlocking your own unique potential in an environment that respects everyone’s contribution and helps employees to thrive.
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- Jersey
- Posted 28 days ago
Work as part of a diverse workforce in a leading law firm with a unique team spirit, where there is a genuine sense of belonging and a strong commitment to helping employees excel and reach their full potential, whilst recognising the value of different perspectives and opinions.
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- Jersey
- Posted 29 days ago
A multi-family office is seeking an experienced compliance professional to provide assistance to their risk and compliance team on a temporary basis.
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- Jersey
- Posted 29 days ago
A great opportunity for an enthusiastic individual eager to progress their career in compliance.
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- Jersey
- Posted about 2 months ago
A fantastic 12 month fixed term contract has arisen within a long-established employment law team offering a varied and rewarding experience and a supportive environment where talent is nurtured.
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- Jersey
- Posted 3 months ago
Act as a team leader for the client and credit facilitation team of a well-established wealth management company.