Onboarding Administrator – 4M FTC

Location: St Helier, Jersey Type: Contract Job #3602 Our client, an independent financial services provider, is currently seeking an On-Boarding Administrator on a 4M FTC for an immediate start, with responsibility for on-boarding new clients / investors, performing periodic reviews and ensuring robust CDD requirements throughout the business. The ideal candidate will have a recognised […]

Compliance Monitoring Officer

Location: St Helier, Jersey Type: Permanent Job #3579 Our client is a leading offshore Fiduciary and Funds business currently seeking a Compliance Monitoring Officer to join their busy Governance, Risk and Compliance team with a focus on the completion of controls / testing and compliance monitoring plans. The ideal candidate will have professional experience in regulatory […]

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 […]

Senior AML Administrator – FTC

Location: St Helier, Jersey Type: Contract Job #3552 Our client is an international, long-standing financial services provider who are currently seeking a Senior AML Administrator on an FTC basis to help assist the compliance department in the provision of AML support and new business take on. You will ideally have a relevant professional qualification with […]

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 […]