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Self-motivated individual, with excellent management and organisational skills required to manage the work related to onboarding, ensuring that satisfactory and timely screening is completed on all parties in line with AML/CFT/CPF legislation. Minimum of...
The successful candidate will work closely with the Head of Compliance in delivering a robust AML/CFT programme for the business and a portfolio of regulated client entities. The core duties of the role will include: To handle client onboarding...
Assist in delivering a robust AML/CFT programme for the firm and for a portfolio of regulated client entities. Ability to work under pressure while maintaining accuracy, integrity and professionalism. Must have significant financial services experience,...
A well-established financial services provider is looking to recruit a compliance administrator to join its team in Jersey. The successful candidate will be expected to provide assistance to the compliance manager in developing and maintaining an...
A fantastic opportunity has arisen to join a global organisation offering support for professional development and providing long term career progression opportunities. The organisation are actively seeking for an experienced trust and corporate services...
An exciting opportunity has arisen to join a friendly reputable firm who are seeking an Administrator to join its Corporate team in Jersey. The successful candidate will be taken under the wing of the support Manager to guide and help them understand and...
A leading fiduciary service provider is looking for a Trust Officer to join its Jersey office. This is a permanent role and requires the successful candidate to have gained a minimum of 3 years plus experience in a trust environment. The job duties are...
Our client, a European leader in global banking and financial services has a very interesting vacancy for an Administrator in their Private Wealth Department. The successful candidate will be responsible of administration of all fiduciary related...
AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...
A leading global alternative investment trust, fiduciary, corporate and fund services provider are looking to add a Business Support Officer to their existing team in Jersey for a six-month fixed term contract. The Business Support Team supports the...