Compliance Monitoring Administrator
Location: St Helier, Jersey Type: Permanent Job #3578 Our client is looking for a Compliance Monitoring Administrator to assist with compliance monitoring, new business take-on and client diligence monitoring. The ideal candidate will hold or be working towards a relevant compliance qualification with previous experience in financial services, ideally Trust and Corporate sectors. For further information […]
Senior CDD Administrator – FTC
Location: St Helier, Jersey Type: Contract Job #3575 Our client is a leading offshore Fiduciary and Funds business currently seeking a Senior Client Due Diligence Administrator on an FTC basis to ensure that existing CDD files are in line with the requirements set by the JFSC. The ideal candidate will have experience of reviewing client […]
Senior AML Analyst
Location: St Helier, Jersey Type: Permanent Job #3557 Our client is looking for a Senior AML Analyst who will specialise in AML/Counter Financing of Terrorism and assisting with CDD requirements. Ideally you will have a strong academic background and relevant previous experience in AML/CFT with excellent communication and relationship skills. For more information, please contact […]
Compliance Administrator
Location: St Helier, Jersey Type: Permanent Job #3140 Our client is an international, offshore business currently looking for a Compliance Administrator within their Risk and Compliance team. Ideally candidates will hold or be working towards a compliance qualification with relevant previous experience within professional services. Strong Trust and Company knowledge is required. This a great […]