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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...
The Trust & Company Onboarding Coordinator is responsible for overseeing all trust and company new business received into the Guernsey office. This entails liaising with other departments as required to ensure the efficient review, sign-off, and...
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...
Itchyfeet Recruitment are working on a fantastic new permanent, full-time opportunity for an individual to act as client support to assist their client administrator or client manager with the less complex administration on clients according to their...
Join our client's dynamic team as a Client Accountant! They are seeking an experienced professional to lead accounts preparation assignments, from bookkeeping to annual financial statements, tax compliance and payroll. This role offers a diverse client...
We are looking for an enthusiastic individual to join our client’s friendly office as a Client Administrator, where you will be responsible for the efficient administration of clients, particularly with regards to data maintenance and entity close downs.
We have a great new opportunity for a Client Administrator, working for a international group …
This is a great opportunity for a Client Administrator to join on a fixed term …
Are you looking for a new challenge in a position that will see you working in a back office position. Attention to detail for this position is key and a good working knowledge of excel is essential. Duties Prepare client pack and documents for meetings....