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...
Our Jersey client, a leading provider of fiduciary services for individual, family, corporate and institutional clients, is looking to recruit a senior fund administrator to be responsible for the administration of a portfolio of complex fund structu...
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 great new opportunity for a Client Service Analyst to join an international award-winning private bank.
Responsibilities will include:
• Working with our relationship managers to ensure a cohesive approach to client on-boarding.
• Rev...
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 new opportunity for an On-Boarding Officer at a Jersey legal advice company.
Key duties will include:
~Attend to Know Your Customer (“KYC”) related queries received from relevant employees, KYC parties and/or the Jersey Complianc...
