We have an exciting opportunity for a Compliance Assistant Manager / Manager to join a reputable Fund and Fiduciary administration business in Jersey
Key responsibilities include:
~Support the BJL Head of Compliance and Compliance Officer, Money...
We have a new opportunity for a KYC Advisor to join a reputable accountancy firm.
Responsibilities:
● Primary contact point for AML related queries within the business (relating to procedures, policy and systems) in each LoS
● Primary contact p...
We have a great new opportunity for an Assistant Compliance Manager to join a leading provider of fund administration and outsourced services.
Key duties will include:
~To be responsible for ensuring that clients comply within laws, regulations ...
We have a great new opportunity for a Compliance Analyst to join a Jersey legal services company.
The responsibilities of the role will include, but are not limited to:
~Assist the CO with internal managerial reporting and managerial informatio...
We have a fantastic opportunity for an Senior Administrator ( Operations ) to join a multi-jurisdictional, independent provider of institutional and private client services.
Responsibilities:
~Provide business analysis support to the PCS Operat...
We have an exciting new opportunity for a Payments Administrator to join a private wealth, fund and corporate administration services in Jersey.
Responsibilities:
~Completion of core payment workflows in line with established procedures to under...
We have an exciting new opportunity for a AML Manager- Funds to join a fiduciary service provider.
Key duties will include:
~To handle client onboarding relationships effectively & autonomously through the management of AML processes including d...
We have a fantastic new opportunity for a Trainee CDD Administrator to join a leading provider of fund and corporate services in Jersey.
Reporting to the Client Due Diligence Senior or Manager, you will liaise with client facing colleagues, perf...
An independent global specialist in trust, fiduciary, corporate and fund services are seeking to recruit a Money Laundering Compliance Officer to join its compliance team, based in Jersey.
Working as a key person, you will provide assistance and ...
We have a great opportunity for a Senior Accounts Officer to join a local regulatory body.
The role holder will be required to provide day to day bookkeeping, accounts and reporting services to a large and varied client group, under the supervision ...
