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Top kyc analyst jobs in Jersey

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URGENT
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...
Permanent employment
Jersey

AP Group Ltd
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...
Local area
Jersey

Alexander Daniels Offshore
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...
Jersey

Alexander Daniels Offshore
NEW
This is a fantastic opportunity for a Business Analyst to join a leading International Offshore Bank.   Reporting to the Senior Business Analyst, you’ll be assisting with – and working towards leading – change across the organisation, from identifi...
Offshore
Jersey

Alexander Daniels Offshore
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...
Jersey

Alexander Daniels Offshore
We have a great new opportunity for a Financial Controller to join a fund, corporate and fiduciary services provider based in Jersey.   The individual will be part of the internal accounting team reporting to the Finance Director and will be respon...
Jersey

Alexander Daniels Offshore
We have a great opportunity for an ICT Senior Systems Analyst to join the Jersey team working for a leading Channel Islands Law Firm.   We are seeking a motivated Senior Systems Analyst to join the ICT team. The successful candidate will be respons...
Remote job
Jersey

Alexander Daniels Offshore
We have a great new opportunity for a Fund Administrator to join a leading provider of fund and corporate services in Jersey.   The Fund Administrator will administer a number of funds and ancillary vehicles and will take ownership of all operation...
Jersey

Alexander Daniels Offshore
IT Support Analyst Beaulieu is a vibrant educational institution dedicated to providing a nurturing learning environment for our students. We prioritise technological advancement to enhance the overall educational experience. We are currently see...
Permanent employment
Full time
Term time
Jersey

Beaulieu Convent School
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...
Jersey

Alexander Daniels Offshore

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