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    KYC/CDD

    Searching - KYC/CDD

    Statutory Officer | Contract

    This role is within an independent global specialist in trust, fiduciary, corporate and fund services. Working within the Statutory Team, you will assist with all statutory duties for companies across numerous jurisdictions. This will be an 11-month contract.

    Ref: 37921

    Senior Compliance Administrator

    Reporting to a Senior Manager you will be responsible for a number of important administrative tasks within a global provider of funds and corporate services.

    Ref: 37916

    Senior Compliance Manager

    An important role within a global provider of funds and corporate services, playing a key part in the delivery of a compliance monitoring and testing function.

    Ref: 37915

    Client Take On Administrator

    A great opportunity within a growing offshore firm, within their client take on team. If you have a good knowledge of trust and company structures, as well as exposure to compliance or CDD then this is the role for you!

    Ref: 37852

    Client Documentation Officer

    A great role joining the client documentation function of an international banking group. You will be the first point of contact for transitioning in new business and periodic reviews for high net worth, institutions, trustee and depository and fund accounting clients.

    Ref: 37850

    Fraud and Risk Analyst

    An internationally established client, with a relatively new Jersey office, are looking for a fresh thinking, ambitious candidate to join their business.

    Ref: 37122

    AML Administrator

    Joining this highly regarded, independent fiduciary business you will be supporting the development and promotion of the AML/CFT compliance strategy and framework.

    Ref: 37794

    Compliance Assistant Manager

    Fantastic opportunity to join a specialist global provider of corporate, fund and private client administration services.

    Ref: 37793
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