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KYC/CDD

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Senior Onboarding Specialist

Progress your career in a growing global financial services company with a value-driven environment, where you can expect to be rewarded for the dedication you show and have access to the professional development opportunities you need to reach your full potential.

Ref: 38853

Associate | Client Account Opening Support

Support a unique and busy treasury team within a leading family office, who continuously strive for excellence in everything they do and pride themselves on exceptional breadth and depth of their technical knowledge.

Ref: 38075

Client Onboarding Team Leader and Specialist

Act as a team leader for the client and credit facilitation team of a well-established wealth management company. Using your incredibly organised, self-motivated and attention to detail skills, you can be part of a company that is driving change that matters.

Ref: 38776

Compliance Associate

An unrivalled opportunity for a compliance professional to work in a stimulating environment within a global advisory firm, where you will support the compliance team in ensuring it complies with its regulatory obligations under the Guernsey and Jersey anti-money laundering regulations and enjoy an attractive remuneration package.

Ref: 38686

Compliance Officer | Deputy MLRO / DMLCO

Join a premier financial services company operating in the Channel Islands, where developing unique and value-for-money products along with quality customer service is always at the forefront of the business.

Ref: 38632

Senior Compliance Administrator

A great opportunity for an enthusiastic individual eager to progress their career in compliance.

Ref: 38535

Client Documentation Officer

As Client Documentation Officer you will be a critical component of the business implementation team within a leading bank that fosters a vision and mindset across the organisation that inspires employees to focus on innovative ways to drive the business forward and promotes a creative environment, encouraging valued added initiatives.

Ref: 38375

Client Accounting Associate

Support a unique and busy treasury business who continuously strive for excellence in everything they do and pride themselves on exceptional breadth and depth of their technical knowledge, where you will be involved in close and regular interaction with client support services and various external business contacts.

Ref: 38075
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