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Our client is seeking a Finance Officer for a period of six months on a fixed term contract basis. The team maintains the financial records of the organisation and provides reports to stakeholders, conducts financial analysis, and develops robust...
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...
Who we are looking for Are you an established and motivated bid manager, passionate about helping people win work? Do you love organising and structure? Are you able to manage lots of different workstreams at a time, supporting others on the pursuit...
Carry out key client due diligence tasks such as gap analysis requirements, CDD workflows and undertake complex client due diligence reviews. Ability to analyse complex, with good judgement and decision-making skills. 2 years + relevant experience and...
We have a fantastic new opportunity for a CDD Senior Administrator to join a leading …
We have a great new opportunity for a Compliance Administrator ( CDD ) to join …
Working as a Client Due Diligence (CDD) Trainee Administrator you will be responsible for all aspects of administration for the team ensuring processes run smoothly
This is a great opportunity for an individual to make a real difference as part of a dedicated and professional team, providing support with CDD reviews and the on-boarding of new investors.
As a CDD analyst you will play a crucial role in the finance industry by conducting thorough investigations and assessments of customers to ensure compliance with regulatory requirements and to mitigate risks associated with money laundering, fraud and...
Role Overview: We are currently seeking a conscientious and adaptable Sales Administrator, preferably with multilingual abilities, to oversee order management and invoicing. In this role, you will provide comprehensive support to an assigned sales team...