Results 1 to 10
  1. Associate, Periodic AML Review Administration Team - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Apr 2024

    Our client is seeking a Associate, Periodic AML Review Administration Team, on a permanent full-time basis. This team is the primary contact for Fiduciary Management Teams (FMT) providing guidance and support in respect of all new and existing client...

  2. Periodic Reviewer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Apr 2024

    This is an excellent opportunity for a reviewer to join our client's friendly team on a permanent full or part-time basis. You will carry out periodic reviews, including undertaking client reviews, assisting the Head of compliance, attending monthly...

  3. Associate (Periodic AML Review)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Apr 2024

    Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client...

  4. Associate, Periodic AML Review Administration

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Apr 2024

    Provide advice, training, and ongoing coaching to the Fiduciary Management Team in respect of client lifecycle management and relevant related policies and procedures including AML, KYC and CDD, source of wealth, country connectivity & acceptable client...

  5. Review Team Administrator

    Location
    Yorkshire
    Salary
    £23,000
    Job Type
    Permanent
    Posted
    27 Mar 2024

    Review Team Administrator An exciting opportunity has become available at a forward thinking and ever-growing wealth management company with 15 years of experience in the industry. They are looking for a review team administrator to join their dynamic...

  6. Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Apr 2024

    Join our client as an Administrator within Global Funds in Jersey! Be part of a global leader in corporate services and fund administration and manage a diverse portfolio of entities with real estate assets, ensuring compliance with statutory...

  7. Senior Client Review Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Apr 2024

    We have a superb opportunity for a Senior Client Review Administrator within our client’s Central Client Services team, where you will be responsible for undertaking timely quality file reviews of all entities administered on a risk-based approach.

  8. Client Review, Senior Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Apr 2024

    Diligent individual with least three years of Fund and Corporate admin experience required to undertake timely quality file reviews of all entities administered by the firm on a risk-based approach, this entails working closely with the client facing,...

  9. Operational Review Administrator (9 Month Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    8 Apr 2024

    Our client seeks an Operational Review Administrator to join their Client Operations Department and perform operational reviews of the client’s held within the Jersey Office, by delivering a high level of scrutiny in line with the defined business...

  10. Trust Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    27 Mar 2024

    Our client has a new opportunity for a Trust Administrator, to join their Client Services team on a permanent full-time basis. You will need 1 year trust administration experience, further details to follow. Get in touch by email or phone to find out...