New Business Administrator
Location: St Helier, Jersey Type: Permanent Job #3755 Our client, who is a leading accountancy, tax and business advisory organisation is seeking a New Business Administrator to provide pan island client take-on services for their diverse client base. The ideal candidate will have excellent academics, possess some experience in dealing with client take-on and the […]
Compliance Assistant
Location: St Helier, Jersey Type: Permanent Job #3741 Our client which is a leading offshore law firm is looking for a Compliance Assistant who will provide support to the compliance department in respect of monitoring and controls. The ideal candidate will hold an ICA qualification or be willing to study towards this with an understanding […]
Senior Client Take on Administrator
Location: St Helier, Jersey Type: Permanent Job #3730 Our client, a leading professional services organisation has a vacancy for a Senior Client Take-On Administrator to be part of successful Risk and Compliance team who deal with client on-boarding, due diligence and conflict searches. The ideal candidate will have a strong academic background, possess strong analytical […]
AML Project Specialist – 6M FTC
Location: St Helier, Jersey Type: Contract Job #3712 Our client is an international professional services organisation, who are currently looking for AML Project Specialists to provide comprehensive and confidential CDD / AML services to the team. Ideally candidates will have previous CDD experience, ideally working in an AML environment with strong analytical and communication skills. […]
AML Analyst
Location: St Helier, Jersey Type: Permanent Job #3681 Our client is a leading international Funds business and is looking for a AML Analyst who will specialise in AML/Counter Financing of Terrorism and assisting with CDD procedures. The ideal candidate will have good time management and organisational skills who has some knowledge of funds and AML regimes in […]
Client Onboarding Administrator
Location: St Helier, Jersey Type: Permanent Job #3669 Our client, a professional services organisation, is currently looking for a Client Onboarding Administrator who will be responsible for providing a comprehensive CDD service for all the clients within the group. Ideally candidates will have an excellent academic record, possess 3-5 years’ experience within an AML / CDD […]
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 […]
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 […]