Compliance – Data Management Administrator

Location: St Helier, Jersey Type: Permanent Job #3974 Our client is a local financial services organisation, currently seeking a Data Management Administrator to ensure that all data within their database is accurate and up to date and help with FATCA / CRS forms and other reports ensuring they are submitted accurately and on time. The […]

CDD Administrator

Location: St Helier, Jersey Type: Permanent Job #3973 Our client is a local financial services organisation, currently seeking a CDD Administrator to help ensure that client documentation meets the required standard and help undertake both automated and manual client screening against available databases. The ideal candidate will hold or be working towards a relevant compliance […]

CDD / On-Boarding Administrator

Location: St Helier, Jersey Type: Permanent Job #3971 Our client, an independent, owner-managed fiduciary company, is looking for a CDD / Onboarding Administrator to support the compliance function by carrying out KYC reviews for a wide range of entities domiciled in Jersey. The ideal candidate will have experience in a similar role, be professionally qualified […]

Information Security Risk Analyst

Location: St Helier, Jersey Type: Permanent Job #3954 Our client, a professional services organisation, who are seeking an Information Security Risk Analyst to partner with their growing Risk and Compliance team and help identify / evaluate potential risks to ensure they are properly implemented across the group. Ideally you will hold a relevant professional qualification, […]

Compliance Administrator – AML and Monitoring

Location: St Helier, Jersey Type: Permanent Job #3860 Our client is an international, long-standing financial services provider, who are seeking a Compliance Administrator with a focus on AML and Compliance Monitoring duties within the department. This role is ideally suited to a compliance professional, with 3-5 years previous compliance experience, including compliance monitoring and knowledge […]

Trainee Compliance Administrator

Location: St Helier, Jersey Type: Permanent Job #3858 Our client is an international, long-standing financial services provider, who are seeking a Trainee Compliance Administrator to provide support to the business in compliance related matters, within their compliance team. Full training and mentoring will be provided, and this role is ideally suited to a compliance professional, […]

CDD Administrator

Location: St Helier, Jersey Type: Permanent Job #3851 Our client is an international, offshore business currently looking for an Administrator to provide comprehensive and confidential CDD services to the department..    Ideally candidates will have 1-2 years previous CDD experience, ideally working in an AML environment. Strong analytical and communication skills are essential. For further information please contact BES today […]