KYC / CDD jobs
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- Jersey
- Posted 7 days ago
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.
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- Jersey
- Posted 8 days ago
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.
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- Jersey
- Posted 9 days ago
Achieve your highest potential and build on your experience in a forward-thinking and innovative international provider of financial services.
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- Jersey
- Posted 11 days ago
Work alongside talented colleagues in a prestigious firm, assisting with all aspects of the client due diligence process within a client take-on team.
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- Jersey
- Posted 15 days ago
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.
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- Jersey
- Posted 3 months ago
A unique opportunity for a compliance professional to join the growing Jersey team in an innovative fintech business.
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- Jersey
- Posted 3 months ago
An 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.
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- Jersey
- Posted 3 months ago
Reach your potential in a dynamic and fast-growing professional services company, where you will be given the opportunity to progress your career.
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- Jersey
- Posted 6 months ago
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.
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- Jersey
- Posted 7 months ago
Be part of a forward-thinking global organisation that values diversity and is dedicated to creating an inclusive working environment where everyone feels valued.