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KYC/CDD

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Risk and Compliance Administrator | 6 Month Contract | Immediate Start

Advance your career and expand your skills, experience and business knowledge in a well-known global audit and advisory firm, where you will be given the tools you need to achieve your potential and be recognised for your achievements.

Ref: 38421

Team Lead | Onboarding

Be part of an award-winning service in a banking and investment firm with a strong global presence, where you will provide an accurate and efficient onboarding experience for clients, striving to exceed all quality and service levels by effectively managing, monitoring and reviewing all new business applications from various segments within the offshore Group.

Ref: 38409

Compliance Monitoring Analyst | Flexible Hours

A challenging and rewarding role where you will play a key part in the compliance team, within an entrepreneurial financial services business, ensuring the monitoring and testing is conducted periodically, as required under the compliance monitoring programme.

Ref: 38400

Senior Client Reviewer | 12 Month Contract

Reach your full potential whilst making a difference to this highly regarded, global leader in wealth management, which is committed to ensuring their employees thrive within a challenging and progressive environment and achieve their career aspirations.

Ref: 37972

Assistant Manager | Client Onboarding | 12 Month Contract

Undertake challenging work within a high performing and collaborative team, in an innovative international wealth management business where you will be encouraged and supported to reach your full potential, whilst making a difference to the organisation and its communities.

Ref: 38391

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

Compliance Administrator

Become part of a unique and interesting financial services company providing specialist services unlike any other organisation in Jersey’s finance industry. Offering a fascinating career path, competitive remuneration and opportunities for career progression, your role will play a vital part of the organisations success.

Ref: 38292

Compliance Officer / Senior Officer

An award-winning law firm is seeking an exceptional individual, with a proactive approach who is looking for a progressive environment working alongside talented colleagues. An opportunity to unlock your own unique potential and help drive the business forward.

Ref: 38236
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