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  • Compliance | Jersey | Contract
    To start as soon as possible - working in a great team, previous trust and or funds experience would be ideal. Previouls CDD/KYC experience is esstential 6 month fixed term ...
  • Compliance | Jersey | Contract
    This role is to start on the 2nd September and run until Jan 2020 - the successful candidate must be able to work over the Christmas period To undertake a variety of tasks to ...
  • Compliance | Jersey | Contract
    Our client is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, ...
  • Compliance | Jersey | Perm
    The post holder will act as a key member of the Jersey funds management team and will have the opportunity to play a strategic part in the compliance systems, controls and services ...
  • Compliance | Jersey | Perm
    You will assist and support with the development and promotion of a compliance strategy and framework. You will act as the principal compliance team representative for the fund ...
  • Compliance | Jersey | Perm
    Our client's Funds Compliance Service is a comprehensive suite of professional services designed to ensure businesses comply with the very latest regulatory requirements. As an ...
  • Compliance | Jersey | Perm
    A unique opportunity to work within a CDD environment at entry level. Our client is keen to recruit more junior CDD candidates. Although it would be beneficial for candidates to ...
  • Our Global client currently has a vacancy for a Senior Associate in their Risk Assurance Department within Advisory in Jersey As a member of the Risk Assurance practice, you will ...
  • Compliance | Jersey | Perm
    Our client is one of the world's leading independently owned family offices providing a range of services from long-term strategic planning and investments to day-today advice ...
  • Compliance | Jersey | Perm
    Our client is seeking someone with a sound working knowledge of AML, regulatory compliance and controls within the banking and financial services industry. You will be able to: ...
  • Compliance | Jersey | Perm
    This role is to assist the Head of Compliance and Operations with the day-to-day operational running of the business excluding HR, Finance and Internal Audit. The post holder will ...
  • Compliance | Jersey | Perm
    Assist in all aspects of Compliance and anti-money laundering functions as required in order to assess, evaluate, report and minimise risk within the business. Assist with the ...
  • Compliance | Jersey | Perm
    The principal purpose of this role is to deputise for the firm's appointed and Jersey based MLRO and to act as Business Analyst for the Risk and Compliance function providing ...
  • Compliance | Jersey | Perm
    This is an exciting opportunity to join a busy and successful investment company. 2 years’ experience of working within a CDD or similar. Proficient in Word, Excel and Outlook. ...
  • Our client is looking for an administrator to join the Investor Due Diligence Team who will be responsible for providing an exceptional service to our in-group clients based in ...