Compliance Administrator

Location: St Helier, Jersey Type: Permanent Job #3993 Our client, a leading offshore provider of fiduciary services, has a vacancy for a Compliance Administrator to join their global Risk and Compliance team and undertake a range of compliance and risk management duties including conducting the compliance monitoring programme reviews. The ideal candidate will have a […]

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 […]

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 […]

Senior Administrator – Compliance

Location: St Helier, Jersey Type: Permanent Job #3846 Our client, an international FS business is currently seeking an experienced Administrator to join the Compliance team. You will ideally have a relevant professional qualification and will have significant Compliance experience. You will work closely with the Compliance Managers with the day-to-day running of the Compliance function.  […]