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Top kyc officer jobs in Jersey

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URGENT
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...
Flexible hours
Jersey

Alexander Daniels Offshore
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
NEW
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
We have an exciting opportunity for a Senior Investments Officer to join one of the Channel Islands’ largest, independent financial services groups.   The Investments Officer will be involved in all aspects of the Investment team’s provision of inv...
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 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
We have a great new opportunity for a Senior Trust Officer to join an independent, global specialist in trust, corporate and fund services.   The Senior Officer will take direct administrative responsibility for a complex portfolio of trusts, compa...
Jersey

Alexander Daniels Offshore
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
We have a great new opportunity for a Chief Information Security Officer to join a is a leading offshore law firm.   We are currently recruiting for a Chief Information Security Officer, to hold responsibility for leading the development, coordinat...
Offshore
Jersey

Alexander Daniels Offshore

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